OpenCheckLEI-anchored due diligence on open data

984500B791WAC3FGSB29

ТОВАРИСТВО З ОБМЕЖЕНОЮВІДПОВІДАЛЬНІСТЮ АВТОТРАНСПОРТНАКОРПОРАЦІЯ ТРЕЙСІНГ-ПРЕМІУМ

Registration current

Open-source customer due diligence on ТОВАРИСТВО З ОБМЕЖЕНОЮВІДПОВІДАЛЬНІСТЮ АВТОТРАНСПОРТНАКОРПОРАЦІЯ ТРЕЙСІНГ-ПРЕМІУМ, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
984500B791WAC3FGSB29
Legal jurisdiction
UA
Legal form
9999
Registered address
Харків, UA-63, Ukraine
Entity status
Active
LEI registration
Issued
LEI first registered
2026-02-20
Record last updated
2026-02-20

Explore

More entities registered in Ukraine · This record at GLEIF