OpenCheckLEI-anchored due diligence on open data

89450052ROG2PN5M6J24

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВIДПОВIДАЛЬНIСТЮ „ЗЛАТКО ГРУП“

Registration lapsed

Open-source customer due diligence on ТОВАРИСТВО З ОБМЕЖЕНОЮ ВIДПОВIДАЛЬНIСТЮ „ЗЛАТКО ГРУП“, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
89450052ROG2PN5M6J24
Legal jurisdiction
UA
Legal form
9999
Registered address
KYIV, Ukraine
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-11-26
Record last updated
2025-11-26

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More entities registered in Ukraine · This record at GLEIF