Zemplin International j.s.a.

LEI: 097900BICJ0000134790
Slovakia
Last updated: May 6, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
097900BICJ0000134790
Registration ID
50887718(ID: RA000526)
Legal Form
D18J
Jurisdiction
Slovakia
Legal address country
Slovakia

Entity Names

Legal Name

Zemplin International j.s.a.(Language: sk)

Addresses

Legal Address

Hlovíkova 203/22
Vranov nad Topľou, 093 01, Slovakia

Loading map...

Headquarters Address

Hlovíkova 203/22
Vranov nad Topľou, 093 01, Slovakia

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was May 6, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Zemplin International j.s.a. is registered under jurisdiction SK. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. Match the legal name "Zemplin International j.s.a." to the entity you expect.
  2. Check local registration number 50887718 against authority RA000526.
  3. Confirm the validation source RA000526 and reference 50887718.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Zemplin International j.s.a., identified by the LEI 097900BICJ0000134790. The entity is formally registered under the jurisdiction of Slovakia (via RA000526, registered as 50887718) and lists its legal address country as Slovakia. It operates under the legal structure defined as "D18J", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 097900BEFH0000000217. Key dates associated with this registration include its initial establishment on Feb 8, 2018, its most recent update on May 6, 2026, and a scheduled renewal date of May 6, 2026.

Maintaining an active and up-to-date LEI is crucial for Zemplin International j.s.a. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000526 (as 50887718).

Registration Details

Timeline

  • Initial Registration
    Feb 8, 2018
  • Last Updated
    May 6, 2026
  • Next Renewal
    May 6, 2026

Validation

Primary Validation

Authority ID
RA000526
Registration Number
50887718

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
097900BEFH0000000217

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
Zemplin International j.s.a.
LEI: 097900BICJ0000134790
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found