MERCOS društvo s ograničenom odgovornošću za unutarnju i vanjsku trgovinu

LEI: 747800Y0H6D3636CYU93
Croatia
Last updated: Mar 25, 2024
INACTIVERETIRED

Entity Information

Legal Entity Identifier (LEI)
747800Y0H6D3636CYU93
Registration ID
030012373(ID: RA000156)
Legal Form
OQWO
Jurisdiction
Croatia
Legal address country
Croatia

Entity Names

Legal Name

MERCOS društvo s ograničenom odgovornošću za unutarnju i vanjsku trgovinu(Language: hr)

Other Names

  • Mercos d.o.o.(Language: hr)

Transliterated Names

  • MERCOS drustvo s ogranicenom odgovornoscu za unutarnju i vanjsku trgovinu(Language: hr)

Addresses

Legal Address

Matije Gupca 2
Osijek, 31000, Croatia

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Headquarters Address

Matije Gupca 2
Osijek, 31000, Croatia

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Additional Information

Entity Status

Current Status

INACTIVE

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Reference 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 August 6, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

MERCOS društvo s ograničenom odgovornošću za unutarnju i vanjsku trgovinu 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 7478000063MY7I7H3N08, with relationship status active. Ultimate parent is linked to LEI 747800U0Z9DPQDJ07Q28, with relationship status active.

How to verify this entity

  1. Match the legal name "MERCOS društvo s ograničenom odgovornošću za unutarnju i vanjsku trgovinu" to the entity you expect.
  2. Check local registration number 030012373 against authority RA000156.
  3. Confirm the validation source RA000156 and reference 030012373.

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 MERCOS društvo s ograničenom odgovornošću za unutarnju i vanjsku trgovinu, identified by the LEI 747800Y0H6D3636CYU93. The entity is formally registered under the jurisdiction of Croatia (via RA000156, registered as 030012373) 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 "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 Aug 6, 2018, its most recent update on Mar 25, 2024, and a scheduled renewal date of Aug 6, 2019.

Maintaining an active and up-to-date LEI is crucial for MERCOS društvo s ograničenom odgovornošću za unutarnju i vanjsku trgovinu 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 030012373).

Registration Details

Timeline

  • Initial Registration
    Aug 6, 2018
  • Last Updated
    Mar 25, 2024
  • Next Renewal
    Aug 6, 2019

Validation

Primary Validation

Authority ID
RA000156
Registration Number
030012373

Status Information

Registration Status
RETIRED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
747800R0J5YBJED3N877

Corporate Structure

Direct Parent

Parent Entity

LEI: 7478000063MY7I7H3N08

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 747800U0Z9DPQDJ07Q28

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 7478000063MY7I7H3N08
Ultimate Parent
LEI: 747800U0Z9DPQDJ07Q28
MERCOS društvo s ograničenom odgovornošću za unutarnju i vanjsku trgovinu
LEI: 747800Y0H6D3636CYU93
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found