אמיר גוטמן השקעות בע"מ

Entity Information

Legal Entity Identifier (LEI): 254900508UBIYCET8M20
Registration ID: 512980251(ID: RA000406)
Legal Form: 9999(Corporation)
Jurisdiction: Israel
Legal address country: Israel

Entity Names

Legal Name

אמיר גוטמן השקעות בע"מ(Language: he)

Transliterated Names

Amir Guttman Investments Ltd(Language: he)

Addresses

Legal Address

3 Wallach Street

Kiryat Ono, 5552603, Israel

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Headquarters Address

3 Wallach Street

Kiryat Ono, 5552603, Israel

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Additional Information

Entity Status

Current Status

ACTIVE

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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 June 5, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

אמיר גוטמן השקעות בע"מ is registered under jurisdiction IL. 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: NO_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.

How to verify this entity

•Match the legal name "אמיר גוטמן השקעות בע"מ" to the entity you expect.
•Check local registration number 512980251 against authority RA000406.
•Confirm the validation source RA000406 and reference 512980251.

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 אמיר גוטמן השקעות בע"מ, identified by the LEI 254900508UBIYCET8M20. The entity is formally registered under the jurisdiction of Israel (via RA000406, registered as 512980251) and lists its legal address country as Israel. It operates under the legal structure defined as "9999 (Corporation)", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Aug 5, 2019, its most recent update on Jun 6, 2026, and a scheduled renewal date of Jun 5, 2026.

Maintaining an active and up-to-date LEI is crucial for אמיר גוטמן השקעות בע"מ 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 RA000406 (as 512980251).

Registration Details

Timeline

Initial Registration
Aug 5, 2019
Last Updated
Jun 6, 2026
Next Renewal
Jun 5, 2026

Validation

Primary Validation

Authority ID: RA000406
Registration Number: 512980251

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_LEI

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_LEI

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_LEI

Ultimate Parent Exception