EPH Financing SK, a. s.

097900BHCJ0000068204Copied!

INACTIVE RETIRED 🇸🇰 Slovakia

EPH Financing SK, a. s. is a inactive legal entity registered in Slovakia (SK). LEI code: 097900BHCJ0000068204. The LEI was first issued on Feb 8, 2017 and is managed by LOU 097900BEFH0000000217. Next renewal is due Feb 27, 2023.

ⓘ Entity Details

LEI Code 097900BHCJ0000068204 Legal Name EPH Financing SK, a. s. Status INACTIVE Jurisdiction 🇸🇰 Slovakia (SK) Category General Entities Legal Form Akciová spoločnosť Registration # 48048003

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 8, 2017 Last Updated Mar 30, 2025 Next Renewal Feb 27, 2023 (1084 days overdue) Corroboration FULLY_CORROBORATED Managing LOU National Settlement Depository (NSD, Russia) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Dúbravská cesta 14
Bratislava
841 04
SK
Headquarters Address
Dúbravská cesta 14
Bratislava
841 04
SK

📅 Registration Timeline

First Issued
Feb 8, 2017 — LEI initially registered
Renewal Overdue
Feb 27, 2023 — Renewal deadline has passed
Last Updated
Mar 30, 2025 — 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
00BHCJ00000682
04
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 EPH Financing SK, a. s.? +

The Legal Entity Identifier (LEI) for EPH Financing SK, a. s. is 097900BHCJ0000068204. This 20-character code uniquely identifies EPH Financing SK, a. s. in global financial transactions as per ISO 17442.

Is EPH Financing SK, a. s.'s LEI active? +

No, EPH Financing SK, a. s.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is EPH Financing SK, a. s. registered? +

EPH Financing SK, a. s. is registered in Slovakia (jurisdiction: SK). The entity is registered under business register number 48048003.

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 EPH Financing SK, a. s., registered in Slovakia. The LEI code 097900BHCJ0000068204 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.