Entity Information
- Legal Entity Identifier (LEI)
- 8945008EPP75057KWC85
- Registration ID
- M02209002O(ID: RA000002)
- Legal Form
- 8888(SHPK)
- Jurisdiction
Albania- Legal address country
- Albania
Entity Names
Legal Name
IutePay SHPK(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- IUTEALT2XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 October 2, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
IutePay SHPK is registered under jurisdiction AL. 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 52990040ZC8FL1781027, with relationship status active. Ultimate parent is linked to LEI 5299006GFNM83QQBQ575, with relationship status active.
How to verify this entity
- •Match the legal name "IutePay SHPK" to the entity you expect.
- •Check local registration number M02209002O against authority RA000002.
- •Confirm the validation source RA000002 and reference M02209002O.
Related links
- Sibling entity: Banca Comercială,,ENERGBANK'' S.A.
- Sibling entity: ЮтеПей България
- Sibling entity: IuteCredit Finance S.à r.l.
- Sibling entity: MKD IuteCredit BH d.o.o. Sarajevo
- Direct parent: Iute Group AS
- Ultimate parent: OÜ ALARMO KAPITAL
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to IutePay SHPK, identified by the LEI 8945008EPP75057KWC85. The entity is formally registered under the jurisdiction of Albania (via RA000002, registered as M02209002O) and lists its legal address country as Albania. It operates under the legal structure defined as "8888 (SHPK)", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Oct 2, 2023, its most recent update on Aug 19, 2026, and a scheduled renewal date of Oct 2, 2027.
Maintaining an active and up-to-date LEI is crucial for IutePay SHPK 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 RA000002 (as M02209002O).
Registration Details
Timeline
- Initial Registration
- Oct 2, 2023
- Last Updated
- Aug 19, 2026
- Next Renewal
- Oct 2, 2027
Validation
Primary Validation
- Authority ID
- RA000002
- Registration Number
- M02209002O
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 52990040ZC8FL1781027
Ultimate Parent
Ultimate Parent Entity
LEI: 5299006GFNM83QQBQ575
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found