IuteCredit Kosovo J.S.C. SH.A.

LEI: 894500GC69WYM61Z0221
Kosovo
Last updated: Nov 16, 2021
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500GC69WYM61Z0221
Registration ID
810874760(ID: RA888888)
Legal Form
Q22D
Jurisdiction
Kosovo
Legal address country
Kosovo

Entity Names

Legal Name

IuteCredit Kosovo J.S.C. SH.A.(Language: en)

Addresses

Legal Address

Rruga Ukshin Hoti, nr 49/1, kati 1
Prishtinë, 20000, Kosovo

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Headquarters Address

Maakri 19/2
Tallinn, 10145, Estonia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was June 18, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

IuteCredit Kosovo J.S.C. SH.A. is registered under jurisdiction XK. 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

  1. •Match the legal name "IuteCredit Kosovo J.S.C. SH.A." to the entity you expect.
  2. •Check local registration number 810874760 against authority RA888888.
  3. •Confirm the validation source RA888888 and reference 810874760.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to IuteCredit Kosovo J.S.C. SH.A., identified by the LEI 894500GC69WYM61Z0221. The entity is formally registered under the jurisdiction of Kosovo (via RA888888, registered as 810874760) and lists its legal address country as Kosovo. It operates under the legal structure defined as "Q22D", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Jun 18, 2019, its most recent update on Nov 16, 2021, and a scheduled renewal date of Jun 18, 2021.

Maintaining an active and up-to-date LEI is crucial for IuteCredit Kosovo J.S.C. SH.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA888888 (as 810874760).

Registration Details

Timeline

  • Initial Registration
    Jun 18, 2019
  • Last Updated
    Nov 16, 2021
  • Next Renewal
    Jun 18, 2021

Validation

Primary Validation

Authority ID
RA888888
Registration Number
810874760

Status Information

Registration Status
LAPSED
Corroboration Level
ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Parent Entity

LEI: 52990040ZC8FL1781027

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 5299006GFNM83QQBQ575

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 52990040ZC8FL1781027
View Details
Ultimate Parent
LEI: 5299006GFNM83QQBQ575
View Details
IutePay SHPK
LEI: 8945008EPP75057KWC85
View Details
Banca Comercială,,ENERGBANK'' S.A.
LEI: 2549008NO122MY7STH18
View Details
ЮтеПей България
LEI: 894500AGGAPC13RWQA02
View Details
IuteCredit Finance S.à r.l.
LEI: 2221005B3DQGM4INWF57
View Details
MKD IuteCredit BH d.o.o. Sarajevo
LEI: 894500DBGW8XXB371U69
View Details
O.C.N. 'IUTE CREDIT' S.R.L.
LEI: 894500DIEBYHNGXRHU02
View Details
IuteCredit Albania SH.A
LEI: 894500DEJR8AOXOS4Y44
View Details
ИутеКредит Македонија ДООЕЛ Скопје
LEI: 894500DAJMYC3F3X4I57
View Details
ЮтеКредит България
LEI: 894500DAE3EKGFS1GY95
View Details
Siblings
IuteCredit Kosovo J.S.C. SH.A.
LEI: 894500GC69WYM61Z0221
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