Caritasverband für den Landkreis Schwandorf e.V.

Entity Information

Legal Entity Identifier (LEI): 984500E3R9640E3C1017
Registration ID: VR 10128(ID: RA000200)
Legal Form: QZ3L
Jurisdiction: Germany
Legal address country: Germany

Entity Names

Legal Name

Caritasverband für den Landkreis Schwandorf e.V.(Language: de)

Addresses

Legal Address

Ettmannsdorfer Straße 19-21

Schwandorf, DE-BY, 92421, Germany

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Headquarters Address

Ettmannsdorfer Straße 19-21

Schwandorf, DE-BY, 92421, Germany

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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 April 30, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Caritasverband für den Landkreis Schwandorf e.V. is registered under jurisdiction DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "Caritasverband für den Landkreis Schwandorf e.V." to the entity you expect.
•Check local registration number VR 10128 against authority RA000200.
•Confirm the validation source RA000200 and reference VR 10128.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Caritasverband für den Landkreis Schwandorf e.V., identified by the LEI 984500E3R9640E3C1017. The entity is formally registered under the jurisdiction of Germany (via RA000200, registered as VR 10128) and lists its legal address country as Germany. It operates under the legal structure defined as "QZ3L", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 30, 2021, its most recent update on Apr 17, 2026, and a scheduled renewal date of Apr 30, 2027.

Maintaining an active and up-to-date LEI is crucial for Caritasverband für den Landkreis Schwandorf e.V. 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 RA000200 (as VR 10128).

Registration Details

Timeline

Initial Registration
Apr 30, 2021
Last Updated
Apr 17, 2026
Next Renewal
Apr 30, 2027

Validation

Primary Validation

Authority ID: RA000200
Registration Number: VR 10128

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception