Entity Information
- Legal Entity Identifier (LEI)
- 529900TQ43YUA4JBZ802
- Registration ID
- 01-09-718097(ID: RA000391)
- Legal Form
- P9F2
- Jurisdiction
Hungary- Legal address country
- Hungary
Entity Names
Legal Name
TREFF DUÓ Létesítményhigiénia és Vegyiáru Nagykereskdelmi Korlátolt Felelősségű Társaság(Language: hu)
Transliterated Names
TREFF DUO Letesitmenyhigienia es Vegyiaru Nagykereskdelmi Korlatolt Felelossegu 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
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 April 26, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
TREFF DUÓ Létesítményhigiénia és Vegyiáru Nagykereskdelmi Korlátolt Felelősségű 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 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 "TREFF DUÓ Létesítményhigiénia és Vegyiáru Nagykereskdelmi Korlátolt Felelősségű Társaság" to the entity you expect.
- •Check local registration number 01-09-718097 against authority RA000391.
- •Confirm the validation source RA000391 and reference 01-09-718097.
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 TREFF DUÓ Létesítményhigiénia és Vegyiáru Nagykereskdelmi Korlátolt Felelősségű Társaság, identified by the LEI 529900TQ43YUA4JBZ802. The entity is formally registered under the jurisdiction of Hungary (via RA000391, registered as 01-09-718097) and lists its legal address country as Hungary. It operates under the legal structure defined as "P9F2", 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) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Apr 26, 2017, its most recent update on Apr 26, 2026, and a scheduled renewal date of Apr 26, 2026.
Maintaining an active and up-to-date LEI is crucial for TREFF DUÓ Létesítményhigiénia és Vegyiáru Nagykereskdelmi Korlátolt Felelősségű 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 01-09-718097).
Registration Details
Timeline
- Initial Registration
- Apr 26, 2017
- Last Updated
- Apr 26, 2026
- Next Renewal
- Apr 26, 2026
Validation
Primary Validation
- Authority ID
- RA000391
- Registration Number
- 01-09-718097
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