Entity Information
- Legal Entity Identifier (LEI)
- 52990076J1WEY7HTV606
- Registration ID
- 01-06-781193(ID: RA000391)
- Legal Form
- S3DA
- Jurisdiction
Hungary- Legal address country
- Hungary
Entity Names
Legal Name
VAN GRAAF Ruházati és Kereskedelmi Betéti Társaság(Language: hu)
Transliterated Names
VAN GRAAF Ruhazati es Kereskedelmi Beteti Tarsasag(Language: hu)
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 August 27, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
VAN GRAAF Ruházati és Kereskedelmi Betéti Társaság is registered under jurisdiction HU. 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 52990006V5T6FQ2PIP65, with relationship status active. Ultimate parent is linked to LEI 5299004RF4EUI7NW7404, with relationship status active.
How to verify this entity
- •Match the legal name "VAN GRAAF Ruházati és Kereskedelmi Betéti Társaság" to the entity you expect.
- •Check local registration number 01-06-781193 against authority RA000391.
- •Confirm the validation source RA000391 and reference 01-06-781193.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to VAN GRAAF Ruházati és Kereskedelmi Betéti Társaság, identified by the LEI 52990076J1WEY7HTV606. The entity is formally registered under the jurisdiction of Hungary (via RA000391, registered as 01-06-781193) and lists its legal address country as Hungary. It operates under the legal structure defined as "S3DA", 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Nov 6, 2013, its most recent update on Sep 22, 2025, and a scheduled renewal date of Aug 27, 2026.
Maintaining an active and up-to-date LEI is crucial for VAN GRAAF Ruházati és Kereskedelmi Betéti Társaság 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 RA000391 (as 01-06-781193).
Registration Details
Timeline
- Initial Registration
- Nov 6, 2013
- Last Updated
- Sep 22, 2025
- Next Renewal
- Aug 27, 2026
Validation
Primary Validation
- Authority ID
- RA000391
- Registration Number
- 01-06-781193
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 52990006V5T6FQ2PIP65
Ultimate Parent
Ultimate Parent Entity
LEI: 5299004RF4EUI7NW7404
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found