Entity Information
- Legal Entity Identifier (LEI)
- 315700HWLQZ7DEWIQV18
- Registration ID
- 08652881(ID: RA000163)
- Legal Form
- 6CQN
- Jurisdiction
Czechia- Legal address country
- Czechia
Entity Names
Legal Name
ZACHARIAS FMG, a.s. v likvidaci(Language: cs)
Other Names
ZACHARIAS FMG, a.s.(Language: cs)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 November 3, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ZACHARIAS FMG, a.s. v likvidaci is registered under jurisdiction CZ. 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 "ZACHARIAS FMG, a.s. v likvidaci" to the entity you expect.
- •Check local registration number 08652881 against authority RA000163.
- •Confirm the validation source RA000163 and reference 08652881.
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 ZACHARIAS FMG, a.s. v likvidaci, identified by the LEI 315700HWLQZ7DEWIQV18. The entity is formally registered under the jurisdiction of Czechia (via RA000163, registered as 08652881) and lists its legal address country as Czechia. It operates under the legal structure defined as "6CQN", 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) 315700LK78Z7C0WMIL03. Key dates associated with this registration include its initial establishment on Nov 3, 2019, its most recent update on Apr 27, 2026, and a scheduled renewal date of Nov 3, 2020.
Maintaining an active and up-to-date LEI is crucial for ZACHARIAS FMG, a.s. v likvidaci 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 RA000163 (as 08652881).
Registration Details
Timeline
- Initial Registration
- Nov 3, 2019
- Last Updated
- Apr 27, 2026
- Next Renewal
- Nov 3, 2020
Validation
Primary Validation
- Authority ID
- RA000163
- Registration Number
- 08652881
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