Entity Information
- Legal Entity Identifier (LEI)
- 747800F0H5989RH9WY02
- Registration ID
- 080050829(ID: RA000156)
- Legal Form
- LUMA
- Jurisdiction
Croatia- Legal address country
- Croatia
Entity Names
Legal Name
TRGOSTIL, trgovačko dioničko društvo(Language: hr)
Transliterated Names
TRGOSTIL, trgovacko dionicko drustvo(Language: hr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
INACTIVENeed 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 is retired and should be treated as a historical identifier rather than a current active registration.
Renewal date
The listed renewal date was November 6, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
TRGOSTIL, trgovačko dioničko društvo 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 7478000050QHZTAWQI34, with relationship status active. Ultimate parent is linked to LEI 7478000050QHZTAWQI34, with relationship status active.
How to verify this entity
- •Match the legal name "TRGOSTIL, trgovačko dioničko društvo" to the entity you expect.
- •Check local registration number 080050829 against authority RA000156.
- •Confirm the validation source RA000156 and reference 080050829.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: RETIRED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TRGOSTIL, trgovačko dioničko društvo, identified by the LEI 747800F0H5989RH9WY02. The entity is formally registered under the jurisdiction of Croatia (via RA000156, registered as 080050829) and lists its legal address country as Croatia. It operates under the legal structure defined as "LUMA", classified under the category "GENERAL".
The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 747800R0J5YBJED3N877. Key dates associated with this registration include its initial establishment on Nov 6, 2017, its most recent update on Aug 9, 2023, and a scheduled renewal date of Nov 6, 2018.
Maintaining an active and up-to-date LEI is crucial for TRGOSTIL, trgovačko dioničko društvo 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 080050829).
Information regarding a successor entity is available: (LEI: 747800S0443ZDW5GVW58). This indicates a potential corporate action or restructuring.
Registration Details
Timeline
- Initial Registration
- Nov 6, 2017
- Last Updated
- Aug 9, 2023
- Next Renewal
- Nov 6, 2018
Validation
Primary Validation
- Authority ID
- RA000156
- Registration Number
- 080050829
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 7478000050QHZTAWQI34
Ultimate Parent
Ultimate Parent Entity
LEI: 7478000050QHZTAWQI34
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found