Entity Information
- Legal Entity Identifier (LEI)
- 315700K4E3BONQ6CO379
- Registration ID
- 50479431(ID: RA000526)
- Legal Form
- 2EEG
- Jurisdiction
Slovakia- Legal address country
- Slovakia
Entity Names
Legal Name
CPI Finance Slovakia II, a. s.(Language: sk)
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 January 13, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CPI Finance Slovakia II, a. s. 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 linked to LEI 222100CO2ZOTEPGJO223, with relationship status active. Ultimate parent is linked to LEI 222100CO2ZOTEPGJO223, with relationship status active.
How to verify this entity
- •Match the legal name "CPI Finance Slovakia II, a. s." to the entity you expect.
- •Check local registration number 50479431 against authority RA000526.
- •Confirm the validation source RA000526 and reference 50479431.
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 CPI Finance Slovakia II, a. s., identified by the LEI 315700K4E3BONQ6CO379. The entity is formally registered under the jurisdiction of Slovakia (via RA000526, registered as 50479431) and lists its legal address country as Slovakia. It operates under the legal structure defined as "2EEG", 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 Jan 12, 2017, its most recent update on Apr 28, 2026, and a scheduled renewal date of Jan 13, 2019.
Maintaining an active and up-to-date LEI is crucial for CPI Finance Slovakia II, a. s. 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 50479431).
Registration Details
Timeline
- Initial Registration
- Jan 12, 2017
- Last Updated
- Apr 28, 2026
- Next Renewal
- Jan 13, 2019
Validation
Primary Validation
- Authority ID
- RA000526
- Registration Number
- 50479431
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 222100CO2ZOTEPGJO223
Ultimate Parent
Ultimate Parent Entity
LEI: 222100CO2ZOTEPGJO223
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found