ORAVA retail, s. r. o.

097900BFB00000008385Copied!

ACTIVE LAPSED 🇸🇰 Slovakia

ORAVA retail, s. r. o. is an active legal entity registered in Slovakia (SK). LEI code: 097900BFB00000008385. The LEI was first issued on Jan 25, 2015 and is managed by LOU 097900BEFH0000000217. Next renewal is due Jan 25, 2018.

ⓘ Entity Details

LEI Code 097900BFB00000008385 Legal Name ORAVA retail, s. r. o. Status ACTIVE Jurisdiction 🇸🇰 Slovakia (SK) Category General Entities Legal Form Other / Not Classified Registration # 36442402

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 25, 2015 Last Updated Oct 1, 2024 Next Renewal Jan 25, 2018 (2943 days overdue) Corroboration FULLY_CORROBORATED Managing LOU National Settlement Depository (NSD, Russia) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Seberíniho 2
Bratislava
821 03
SK
Headquarters Address
Závodna 459
Nižná
027 43
SK

📅 Registration Timeline

First Issued
Jan 25, 2015 — LEI initially registered
Renewal Overdue
Jan 25, 2018 — Renewal deadline has passed
Last Updated
Oct 1, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

0979
00BFB000000083
85
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for ORAVA retail, s. r. o.? +

The Legal Entity Identifier (LEI) for ORAVA retail, s. r. o. is 097900BFB00000008385. This 20-character code uniquely identifies ORAVA retail, s. r. o. in global financial transactions as per ISO 17442.

Is ORAVA retail, s. r. o.'s LEI active? +

Yes, ORAVA retail, s. r. o.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 1, 2024 and is due for renewal on Jan 25, 2018.

Where is ORAVA retail, s. r. o. registered? +

ORAVA retail, s. r. o. is registered in Slovakia (jurisdiction: SK). The entity is registered under business register number 36442402.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ORAVA retail, s. r. o., registered in Slovakia. The LEI code 097900BFB00000008385 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.