Twin City VIII s. r. o.

097900BIF30000157165Copied!

INACTIVE RETIRED 🇸🇰 Slovakia

Twin City VIII s. r. o. is a inactive legal entity registered in Slovakia (SK). LEI code: 097900BIF30000157165. The LEI was first issued on May 27, 2018 and is managed by LOU 097900BEFH0000000217. Next renewal is due Jun 20, 2022.

ⓘ Entity Details

LEI Code 097900BIF30000157165 Legal Name Twin City VIII s. r. o. Status INACTIVE Jurisdiction 🇸🇰 Slovakia (SK) Category General Entities Legal Form Spoločnosť s ručením obmedzeným Registration # 47241462

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 27, 2018 Last Updated Oct 1, 2024 Next Renewal Jun 20, 2022 (1337 days overdue) Corroboration FULLY_CORROBORATED Managing LOU National Settlement Depository (NSD, Russia) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Mlynské Nivy 16
Bratislava
821 09
SK
Headquarters Address
Mlynské Nivy 16
Bratislava
821 09
SK

📅 Registration Timeline

First Issued
May 27, 2018 — LEI initially registered
Renewal Overdue
Jun 20, 2022 — 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
00BIF300001571
65
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 Twin City VIII s. r. o.? +

The Legal Entity Identifier (LEI) for Twin City VIII s. r. o. is 097900BIF30000157165. This 20-character code uniquely identifies Twin City VIII s. r. o. in global financial transactions as per ISO 17442.

Is Twin City VIII s. r. o.'s LEI active? +

No, Twin City VIII s. r. o.'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 Twin City VIII s. r. o. registered? +

Twin City VIII s. r. o. is registered in Slovakia (jurisdiction: SK). The entity is registered under business register number 47241462.

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 Twin City VIII s. r. o., registered in Slovakia. The LEI code 097900BIF30000157165 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.