Penta RE Funding II, s.r.o.

097900BHKT0000085550Copied!

ACTIVE ISSUED 🇸🇰 Slovakia

Penta RE Funding II, s.r.o. is an active legal entity registered in Slovakia (SK). LEI code: 097900BHKT0000085550. The LEI was first issued on Oct 18, 2017 and is managed by LOU 097900BEFH0000000217. Next renewal is due Oct 30, 2026.

ⓘ Entity Details

LEI Code 097900BHKT0000085550 Legal Name Penta RE Funding II, s.r.o. Status ACTIVE Jurisdiction 🇸🇰 Slovakia (SK) Category General Entities Legal Form Spoločnosť s ručením obmedzeným Registration # 45971421

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 18, 2017 Last Updated Sep 23, 2025 Next Renewal Oct 30, 2026 Corroboration FULLY_CORROBORATED Managing LOU National Settlement Depository (NSD, Russia) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Digital Park II, Einsteinova 25
Bratislava
851 01
SK
Headquarters Address
Digital Park II, Einsteinova 25
Bratislava
851 01
SK

📅 Registration Timeline

First Issued
Oct 18, 2017 — LEI initially registered
Last Updated
Sep 23, 2025 — Record data last refreshed
Next Renewal
Oct 30, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00BHKT00000855
50
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

PENTA INVESTMENTS LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

PENTA INVESTMENTS LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for Penta RE Funding II, s.r.o.? +

The Legal Entity Identifier (LEI) for Penta RE Funding II, s.r.o. is 097900BHKT0000085550. This 20-character code uniquely identifies Penta RE Funding II, s.r.o. in global financial transactions as per ISO 17442.

Is Penta RE Funding II, s.r.o.'s LEI active? +

Yes, Penta RE Funding II, s.r.o.'s LEI is currently active (registration status: ISSUED). The record was last updated on Sep 23, 2025 and is due for renewal on Oct 30, 2026.

Where is Penta RE Funding II, s.r.o. registered? +

Penta RE Funding II, s.r.o. is registered in Slovakia (jurisdiction: SK). The entity is registered under business register number 45971421.

Who owns Penta RE Funding II, s.r.o.? +

According to GLEIF Level 2 relationship data, Penta RE Funding II, s.r.o.'s parent entity is PENTA INVESTMENTS LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Penta RE Funding II, s.r.o., registered in Slovakia. The LEI code 097900BHKT0000085550 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.