Simons Trade s.r.o.

097900BGGW0000048990Copied!

ACTIVE LAPSED 🇸🇰 Slovakia

Simons Trade s.r.o. is an active legal entity registered in Slovakia (SK). LEI code: 097900BGGW0000048990. The LEI was first issued on Jun 21, 2016 and is managed by LOU 097900BEFH0000000217. Next renewal is due Dec 17, 2019.

ⓘ Entity Details

LEI Code 097900BGGW0000048990 Legal Name Simons Trade s.r.o. Status ACTIVE Jurisdiction 🇸🇰 Slovakia (SK) Category General Entities Legal Form Spoločnosť s ručením obmedzeným Registration # 44006268

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 21, 2016 Last Updated Oct 1, 2024 Next Renewal Dec 17, 2019 (2252 days overdue) Corroboration FULLY_CORROBORATED Managing LOU National Settlement Depository (NSD, Russia) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Nám. Slobody 795
Oslany
972 47
SK
Headquarters Address
Nám. Slobody 795
Oslany
972 47
SK

📅 Registration Timeline

First Issued
Jun 21, 2016 — LEI initially registered
Renewal Overdue
Dec 17, 2019 — 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
00BGGW00000489
90
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 Simons Trade s.r.o.? +

The Legal Entity Identifier (LEI) for Simons Trade s.r.o. is 097900BGGW0000048990. This 20-character code uniquely identifies Simons Trade s.r.o. in global financial transactions as per ISO 17442.

Is Simons Trade s.r.o.'s LEI active? +

Yes, Simons Trade 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 Dec 17, 2019.

Where is Simons Trade s.r.o. registered? +

Simons Trade s.r.o. is registered in Slovakia (jurisdiction: SK). The entity is registered under business register number 44006268.

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 Simons Trade s.r.o., registered in Slovakia. The LEI code 097900BGGW0000048990 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.