Entity Information
- Legal Entity Identifier (LEI)
- 549300GMXAGQI7CNR522
- Registration ID
- 080558484(ID: RA000156)
- Legal Form
- OQWO
- Jurisdiction
Croatia- Legal address country
- Croatia
Entity Names
Legal Name
ERSTE FACTORING DRUŠTVO S OGRANIČENOM ODGOVORNOŠĆU ZA FACTORING(Language: hr)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
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 14, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ERSTE FACTORING DRUŠTVO S OGRANIČENOM ODGOVORNOŠĆU ZA FACTORING is registered under jurisdiction HR. 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 549300A2F46GR0UOM390, with relationship status active. Ultimate parent is linked to LEI PQOH26KWDF7CG10L6792, with relationship status active.
How to verify this entity
- •Match the legal name "ERSTE FACTORING DRUŠTVO S OGRANIČENOM ODGOVORNOŠĆU ZA FACTORING" to the entity you expect.
- •Check local registration number 080558484 against authority RA000156.
- •Confirm the validation source RA000156 and reference 080558484.
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 ERSTE FACTORING DRUŠTVO S OGRANIČENOM ODGOVORNOŠĆU ZA FACTORING, identified by the LEI 549300GMXAGQI7CNR522. The entity is formally registered under the jurisdiction of Croatia (via RA000156, registered as 080558484) and lists its legal address country as Croatia. It operates under the legal structure defined as "OQWO", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 26, 2014, its most recent update on Aug 25, 2023, and a scheduled renewal date of Apr 14, 2021.
Maintaining an active and up-to-date LEI is crucial for ERSTE FACTORING DRUŠTVO S OGRANIČENOM ODGOVORNOŠĆU ZA FACTORING to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000156 (as 080558484).
Registration Details
Timeline
- Initial Registration
- Jun 26, 2014
- Last Updated
- Aug 25, 2023
- Next Renewal
- Apr 14, 2021
Validation
Primary Validation
- Authority ID
- RA000156
- Registration Number
- 080558484
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300A2F46GR0UOM390
Ultimate Parent
Ultimate Parent Entity
LEI: PQOH26KWDF7CG10L6792
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found