Entity Information
- Legal Entity Identifier (LEI)
- 549300KASZN8C573DH87
- Registration ID
- 080693976(ID: RA000156)
- Legal Form
- OQWO
- Jurisdiction
Croatia- Legal address country
- Croatia
Entity Names
Legal Name
Nexi Croatia d.o.o. za kartično poslovanje(Language: hr)
Other Names
NETS CEE d.o.o. za kartično poslovanje(Language: hr)
Nexi Croatia d.o.o.(Language: hr)
Transliterated Names
Nexi Croatia d.o.o. za karticno poslovanje(Language: hr)
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 February 3, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Nexi Croatia d.o.o. za kartično poslovanje 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 391200NFLZ9YIHHRUL82, with relationship status active. Ultimate parent is linked to LEI 5493000P70CQRQG8SN85, with relationship status active.
How to verify this entity
- •Match the legal name "Nexi Croatia d.o.o. za kartično poslovanje" to the entity you expect.
- •Check local registration number 080693976 against authority RA000156.
- •Confirm the validation source RA000156 and reference 080693976.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Nexi Croatia d.o.o. za kartično poslovanje, identified by the LEI 549300KASZN8C573DH87. The entity is formally registered under the jurisdiction of Croatia (via RA000156, registered as 080693976) 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 "ISSUED", managed by the Local Operating Unit (LOU) 747800R0J5YBJED3N877. Key dates associated with this registration include its initial establishment on Feb 11, 2015, its most recent update on Jul 28, 2026, and a scheduled renewal date of Feb 3, 2027.
Maintaining an active and up-to-date LEI is crucial for Nexi Croatia d.o.o. za kartično poslovanje 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 RA000156 (as 080693976).
Registration Details
Timeline
- Initial Registration
- Feb 11, 2015
- Last Updated
- Jul 28, 2026
- Next Renewal
- Feb 3, 2027
Validation
Primary Validation
- Authority ID
- RA000156
- Registration Number
- 080693976
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 391200NFLZ9YIHHRUL82
Ultimate Parent
Ultimate Parent Entity
LEI: 5493000P70CQRQG8SN85
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.