Mogo LLC
Address:
Al. Kazbegi Ave. 5, T'bilisi, 0160, Georgia
Al. Kazbegi Ave. 5, T'bilisi, 0160, Georgia
Mogo LLC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 894500O761Z24B022906. The registration start date is May 2, 2018.
Entity Overview
| Legal Entity Identifier (LEI) | 894500O761Z24B022906 |
| Legal Name |
Mogo LLC |
| Legal Address |
Al. Kazbegi Ave. 5 T'bilisi 0160 Georgia [xml_lang: ] |
| Headquarters Address |
Al. Kazbegi Ave. 5 T'bilisi 0160 Georgia [xml_lang: ] |
| Legal Jurisdiction | Georgia |
| Legal Form | LLC |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000196 |
| Registration Authority Entity ID | 404468688 |
| Responsible Organisation Name | National Agency of Public Registry (Ministry of Justice of Georgia) |
| Country | Georgia (GE) |
| Jurisdiction | Georgia |
LEI Registration
| Managing Local Operating Unit (LOU) |
529900F6BNUR3RJ2WH29 EQS Group AG (EQS) |
| Initial Registration Date | 2018-05-02T14:34:26+02:00 |
| Last Update Date | 2020-05-02T19:00:14+02:00 |
| Registration Status | LAPSED |
| Next Renewal Date | 2020-05-02T14:34:21+02:00 |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000196 |
| Validation Authority Entity ID | 404468688 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 894500N14T2GUDX0FL66 | Mogo Finance | IS_ULTIMATELY_CONSOLIDATED_BY |
| 894500N14T2GUDX0FL66 | Mogo Finance | IS_DIRECTLY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
Al. Kazbegi Ave. 5 |
| City | T'bilisi |
| Postal Code | 0160 |
| Country | Georgia (GE) |
Improve Information
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Register Information
| Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
| Jurisdiction | Global LEI |
| Website | www.gleif.org |
| Entity Count | 586000 |
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