LEMI INVEST SA
copy
549300WDNT2FMACRY775 549300WDNT2FMACRY775
LAPSED
Company data
| Legal name | LEMI INVEST SA |
| Legal address | 21 ARBORILOR STR., CHISINAU, MD2025, Moldova |
| Registration authority entity ID | 1003600056955 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300WDNT2FMACRY775 copy 549300WDNT2FMACRY775 |
| Status |
LAPSED
|
| Next renewal date | 2019-12-06 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | LEMI INVEST SA |
| Entity status |
ACTIVE
|
| Registered at |
State Register of Legal Entities
(State Chamber of Registration)
Moldova RA000451 |
| Registration authority entity ID | 1003600056955 |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Validated At |
State Register of Legal Entities
(State Chamber of Registration)
Moldova
RA000451
|
| Validated As | 1003600056955 |
LEI registration details
| LEI number | 549300WDNT2FMACRY775 copy 549300WDNT2FMACRY775 |
| Status |
LAPSED
|
| Initial registration | 2019-01-04 |
| Last update | 2023-07-31 |
| Next renewal date | 2019-12-06 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | 21 ARBORILOR STR. |
| Postal code | MD2025 |
| City | CHISINAU |
| Region code | MD-CU |
| Country | MD | Moldova |
Headquarters address
| Headquarters address | 21 ARBORILOR STR. |
| Postal code | MD2025 |
| City | CHISINAU |
| Region code | MD-CU |
| Country | MD | Moldova |
Parents
|
FİNA HOLDİNG ANONİM ŞİRKETİ (Direct parent) FİNA HOLDİNG ANONİM ŞİRKETİ (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
LEMI INVEST SA
LEI: 549300WDNT2FMACRY775
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
LEMI INVEST SA
LEI: 549300WDNT2FMACRY775
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
LEMI INVEST SA
LEI: 549300WDNT2FMACRY775
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
LEMI INVEST SA
LEI: 549300WDNT2FMACRY775
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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