Entity Information
- Legal Entity Identifier (LEI)
- 48510050NK92HSGBEB47
- Registration ID
- 9020390000(ID: RA000529)
- Legal Form
- KBKD
- Jurisdiction
Slovenia- Legal address country
- Slovenia
Entity Names
Legal Name
TERMINAL INVEST, družba za storitve logistike, d.o.o.(Language: sl)
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
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is July 24, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
TERMINAL INVEST, družba za storitve logistike, d.o.o. is registered under jurisdiction SI. 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 485100QDQMESCYGDED54, with relationship status active. Ultimate parent is linked to LEI 485100QDQMESCYGDED54, with relationship status active.
How to verify this entity
- •Match the legal name "TERMINAL INVEST, družba za storitve logistike, d.o.o." to the entity you expect.
- •Check local registration number 9020390000 against authority RA000529.
- •Confirm the validation source RA000529 and reference 9020390000.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TERMINAL INVEST, družba za storitve logistike, d.o.o., identified by the LEI 48510050NK92HSGBEB47. The entity is formally registered under the jurisdiction of Slovenia (via RA000529, registered as 9020390000) and lists its legal address country as Slovenia. It operates under the legal structure defined as "KBKD", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 48510000JZ17NWGUA510. Key dates associated with this registration include its initial establishment on Jul 24, 2026, its most recent update on Jul 24, 2026, and a scheduled renewal date of Jul 24, 2027.
Maintaining an active and up-to-date LEI is crucial for TERMINAL INVEST, družba za storitve logistike, d.o.o. 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 RA000529 (as 9020390000).
Registration Details
Timeline
- Initial Registration
- Jul 24, 2026
- Last Updated
- Jul 24, 2026
- Next Renewal
- Jul 24, 2027
Validation
Primary Validation
- Authority ID
- RA000529
- Registration Number
- 9020390000
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 485100QDQMESCYGDED54
Ultimate Parent
Ultimate Parent Entity
LEI: 485100QDQMESCYGDED54
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found