EMMA GAMMA FINANCE a.s. v likvidácii

097900BHGQ0000078428Copied!

INACTIVE RETIRED 🇸🇰 Slovakia

EMMA GAMMA FINANCE a.s. v likvidácii is a inactive legal entity registered in Slovakia (SK). LEI code: 097900BHGQ0000078428. The LEI was first issued on Jun 15, 2017 and is managed by LOU 097900BEFH0000000217. Next renewal is due Oct 22, 2023.

ⓘ Entity Details

LEI Code 097900BHGQ0000078428 Legal Name EMMA GAMMA FINANCE a.s. v likvidácii Status INACTIVE Jurisdiction 🇸🇰 Slovakia (SK) Category General Entities Legal Form Akciová spoločnosť Registration # 50897942

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 15, 2017 Last Updated Dec 1, 2024 Next Renewal Oct 22, 2023 (848 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
Jun 15, 2017 — LEI initially registered
Renewal Overdue
Oct 22, 2023 — Renewal deadline has passed
Last Updated
Dec 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
00BHGQ00000784
28
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 EMMA GAMMA FINANCE a.s. v likvidácii? +

The Legal Entity Identifier (LEI) for EMMA GAMMA FINANCE a.s. v likvidácii is 097900BHGQ0000078428. This 20-character code uniquely identifies EMMA GAMMA FINANCE a.s. v likvidácii in global financial transactions as per ISO 17442.

Is EMMA GAMMA FINANCE a.s. v likvidácii's LEI active? +

No, EMMA GAMMA FINANCE a.s. v likvidácii'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 EMMA GAMMA FINANCE a.s. v likvidácii registered? +

EMMA GAMMA FINANCE a.s. v likvidácii is registered in Slovakia (jurisdiction: SK). The entity is registered under business register number 50897942.

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 EMMA GAMMA FINANCE a.s. v likvidácii, registered in Slovakia. The LEI code 097900BHGQ0000078428 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.