Entity Information
- Legal Entity Identifier (LEI)
- 254900QOHHZGWU9GO315
- Registration ID
- EPT-003(ID: RA000804)
- Legal Form
- 6JHZ
- Jurisdiction
Azerbaijan- Legal address country
- Azerbaijan
Entity Names
Legal Name
“Modenis” Məhdud Məsuliyyətli Cəmiyyəti(Language: az)
Transliterated Names
"Modenis" Limited Liability Company(Language: az)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- MLCYAZ22XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 October 10, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
“Modenis” Məhdud Məsuliyyətli Cəmiyyəti is registered under jurisdiction AZ. 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
- •Match the legal name "“Modenis” Məhdud Məsuliyyətli Cəmiyyəti" to the entity you expect.
- •Check local registration number EPT-003 against authority RA000804.
- •Confirm the validation source RA000804 and reference EPT-003.
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 “Modenis” Məhdud Məsuliyyətli Cəmiyyəti, identified by the LEI 254900QOHHZGWU9GO315. The entity is formally registered under the jurisdiction of Azerbaijan (via RA000804, registered as EPT-003) and lists its legal address country as Azerbaijan. It operates under the legal structure defined as "6JHZ", 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 Oct 10, 2024, its most recent update on Oct 11, 2026, and a scheduled renewal date of Oct 10, 2026.
Maintaining an active and up-to-date LEI is crucial for “Modenis” Məhdud Məsuliyyətli Cəmiyyəti 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 RA000804 (as EPT-003).
Registration Details
Timeline
- Initial Registration
- Oct 10, 2024
- Last Updated
- Oct 11, 2026
- Next Renewal
- Oct 10, 2026
Validation
Primary Validation
- Authority ID
- RA000804
- Registration Number
- EPT-003
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found