GAIN Financial Group a.s.

LEI 984500D6FD09B7D90566

Legal Address [en]


Na strži 2102/61a
Krč
Praha CZ 140 00

Headquarters Address [en]


Na strži 2102/61a
Krč
Praha CZ 140 00

External Public Records
LEI
984500D6FD09B7D90566
GAIN Financial Group a.s.
LEI Registration Details
L E I
984500D6FD09B7D90566
Legal Name
GAIN Financial Group a.s.
Authority Authority I D
RA000163
Authority Authority I D
053 52 657
Legal Jurisdiction
CZ
Legal Form Legal Form Code
6CQN
Status
ACTIVE
Initial Date
2020-06-11 05:44:44
Last Update Date
2021-04-22 11:11:15
Status
ISSUED
Next Renewal Date
2022-06-11 05:44:44
Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000163
Validation Authority Validation Authority I D
053 52 657
Clean Name
gain financial group a s

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Gain Ventures S.r.o. is directly consolidated by Gain Financial Group A.s.

Relationship Start Node Node I D
315700W9ZNH9UJCR1247 [GAIN Ventures s.r.o.]
Relationship End Node Node I D
984500D6FD09B7D90566 [GAIN Financial Group a.s.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-28 18:00:00
Registration Last Update Date
2021-02-02 08:44:29
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-01 18:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-12-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Gain Ventures S.r.o. is ultimately consolidated by Gain Financial Group A.s.

Relationship Start Node Node I D
315700W9ZNH9UJCR1247 [GAIN Ventures s.r.o.]
Relationship End Node Node I D
984500D6FD09B7D90566 [GAIN Financial Group a.s.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-28 18:00:00
Registration Last Update Date
2021-02-02 08:44:29
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-01 18:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-12-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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