Финансиско д руштво ФИНМАК ДОО Скопје

LEI: 894500C01BXHHDWBXV82
North Macedonia
Last updated: Sep 15, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
894500C01BXHHDWBXV82
Registration ID
7229712(ID: RA000437)
Legal Form
KHAB
Jurisdiction
North Macedonia
Legal address country
North Macedonia

Entity Names

Legal Name

Финансиско д руштво ФИНМАК ДОО Скопје(Language: mk)

Other Names

  • FINANCE COMPANY FINMAK DOO SKOPJE(Language: en)

  • Финансиско друштво ТИГО ФАЈНАНС ДООЕЛ С копје(Language: mk)

  • TIGO FINANCE DOOEL Skopje(Language: en)

Addresses

Legal Address

Str. Aminta Treti no.37, entrance 37, 1st floor, business premises 002 and 001
Skopje, 1000, North Macedonia

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Headquarters Address

Str. Aminta Treti no.37, entrance 37, 1st floor, business premises 002 and 001
Skopje, 1000, North Macedonia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 September 2, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

Финансиско д руштво ФИНМАК ДОО Скопје is registered under jurisdiction MK. 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 894500N14T2GUDX0FL66, with relationship status active. Ultimate parent is linked to LEI 894500N14T2GUDX0FL66, with relationship status active.

How to verify this entity

  1. Match the legal name "Финансиско д руштво ФИНМАК ДОО Скопје" to the entity you expect.
  2. Check local registration number 7229712 against authority RA000437.
  3. Confirm the validation source RA000437 and reference 7229712.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Финансиско д руштво ФИНМАК ДОО Скопје, identified by the LEI 894500C01BXHHDWBXV82. The entity is formally registered under the jurisdiction of North Macedonia (via RA000437, registered as 7229712) and lists its legal address country as North Macedonia. It operates under the legal structure defined as "KHAB", 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 Sep 2, 2021, its most recent update on Sep 15, 2025, and a scheduled renewal date of Sep 2, 2026.

Maintaining an active and up-to-date LEI is crucial for Финансиско д руштво ФИНМАК ДОО Скопје 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 RA000437 (as 7229712).

Registration Details

Timeline

  • Initial Registration
    Sep 2, 2021
  • Last Updated
    Sep 15, 2025
  • Next Renewal
    Sep 2, 2026

Validation

Primary Validation

Authority ID
RA000437
Registration Number
7229712

Status Information

Registration Status
ISSUED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Parent Entity

LEI: 894500N14T2GUDX0FL66

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 894500N14T2GUDX0FL66

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 894500N14T2GUDX0FL66
YesCash Zambia
LEI: 894500PR2DMAS0Q1L774
Expresscredit Proprietary Limited
LEI: 529900D2FVNE5TZWLP41
Express Credit Cash Advance (PTY)
LEI: 894500WK1C8RFEPZM319
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ІНСТАФІНАНС»
LEI: 894500EO4DW3R8QT8T74
Mogo Auto Limited
LEI: 894500RI1H7AVEOO7H93
UAB Renti
LEI: 894500SNAT1I0Y6IK320
AS Eleving Vehicle Finance
LEI: 98450049CWDACNAA0R26
OCN Sebo Credit
LEI: 894500BZQ8TY7F8KMR30
Kredo Finance
LEI: 894500BZVSDPUEKGAB39
SIA ICAP
LEI: 894500DXHJRQ7N9XMB69
"MOGO" d.o.o. Sarajevo
LEI: 894500SPM9H0FBOQYA62
Mogo sh.p.k
LEI: 894500SPGPX8SCCVAQ42
MAXXUS GMBH
LEI: 894500SPB6DH5D0ZN688
Longo Belgium
LEI: 894500SP5MTPIDP3ZM60
Siblings
Финансиско д руштво ФИНМАК ДОО Скопје
LEI: 894500C01BXHHDWBXV82
Legend:
Current Entity
Parent Entity
Child Entity
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found