Naftogaz Trading Europe AG

LEI 984500LFAB8870CB3B10

Legal Address [en]


Bahnhofplatz
Zug CH-ZG CH 6300

Headquarters Address [en]


Bahnhofplatz
Zug CH-ZG CH 6300

External Public Records
LEI
984500LFAB8870CB3B10
Naftogaz Trading Europe AG
LEI Registration Details
L E I
984500LFAB8870CB3B10
Legal Name
Naftogaz Trading Europe AG
Authority Authority I D
RA000548
Authority Authority I D
CHE-267.610.150
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2020-09-14 09:15:49
Last Update Date
2020-09-14 13:15:49
Status
ISSUED
Next Renewal Date
2021-09-14 09:15:49
Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000548
Validation Authority Validation Authority I D
CHE-267.610.150

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Naftogaz Trading Europe Ag is directly consolidated by "national Joint Stock Company "naftogaz Of Ukraine"

Relationship Start Node Node I D
984500LFAB8870CB3B10 [Naftogaz Trading Europe AG]
Relationship End Node Node I D
8945000AGPSZJTCNF244 ["NATIONAL JOINT STOCK COMPANY "NAFTOGAZ OF UKRAINE"]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-14 09:15:49
Registration Last Update Date
2020-09-14 09:15:49
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-14 09:15:49
Registration Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2012-12-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Naftogaz Trading Europe Ag is ultimately consolidated by "national Joint Stock Company "naftogaz Of Ukraine"

Relationship Start Node Node I D
984500LFAB8870CB3B10 [Naftogaz Trading Europe AG]
Relationship End Node Node I D
8945000AGPSZJTCNF244 ["NATIONAL JOINT STOCK COMPANY "NAFTOGAZ OF UKRAINE"]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-14 09:15:49
Registration Last Update Date
2020-09-14 09:15:49
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-14 09:15:49
Registration Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2012-12-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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