Ing. Jozef Barcaj-BARIMEX

097900BHM30000112622Copied!

INACTIVE RETIRED SOLE_PROPRIETOR 🇸🇰 Slovakia

Ing. Jozef Barcaj-BARIMEX is a inactive legal entity registered in Slovakia (SK). LEI code: 097900BHM30000112622. The LEI was first issued on Dec 26, 2017 and is managed by LOU 097900BEFH0000000217. Next renewal is due Feb 2, 2021.

ⓘ Entity Details

LEI Code 097900BHM30000112622 Legal Name Ing. Jozef Barcaj-BARIMEX Status INACTIVE Jurisdiction 🇸🇰 Slovakia (SK) Category Sole Proprietors Legal Form Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri Registration # 33326894

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 26, 2017 Last Updated Oct 1, 2024 Next Renewal Feb 2, 2021 (1839 days overdue) Corroboration FULLY_CORROBORATED Managing LOU National Settlement Depository (NSD, Russia) Reg. Authority FCA (United Kingdom)

⚑ Addresses

Legal / Registered Address
Bystrická 1286
Žarnovica
966 81
SK
Headquarters Address
Bystrická 1286
Žarnovica
966 81
SK

📅 Registration Timeline

First Issued
Dec 26, 2017 — LEI initially registered
Renewal Overdue
Feb 2, 2021 — 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
00BHM300001126
22
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.

🌎 Other Entities in SK

Discover other legal entities registered in the same jurisdiction

ESKA Finance s.r.o.
ACTIVE 097900CAKA0000125881
IMPHACT s. r. o.
ACTIVE 98450085399B4D5CBE06
Super s. r. o.
ACTIVE 3157005E95QO5DXKUR07
KKRE I. s. r. o.
ACTIVE 097900CAKA0000303876
coproeco j.s.a.
ACTIVE 097900CAKA0000303973
K&K RE Facility s. r. o.
ACTIVE 097900CAKA0000303779
View all entities in Slovakia →

? Frequently Asked Questions

What is the LEI number for Ing. Jozef Barcaj-BARIMEX? +

The Legal Entity Identifier (LEI) for Ing. Jozef Barcaj-BARIMEX is 097900BHM30000112622. This 20-character code uniquely identifies Ing. Jozef Barcaj-BARIMEX in global financial transactions as per ISO 17442.

Is Ing. Jozef Barcaj-BARIMEX's LEI active? +

No, Ing. Jozef Barcaj-BARIMEX'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 Ing. Jozef Barcaj-BARIMEX registered? +

Ing. Jozef Barcaj-BARIMEX is registered in Slovakia (jurisdiction: SK). The entity is registered under business register number 33326894.

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 Ing. Jozef Barcaj-BARIMEX, registered in Slovakia. The LEI code 097900BHM30000112622 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.