Monly j. s. a.

097900BIMU0000182833Copied!

ACTIVE LAPSED 🇸🇰 Slovakia

Monly j. s. a. is an active legal entity registered in Slovakia (SK). LEI code: 097900BIMU0000182833. The LEI was first issued on Dec 19, 2018 and is managed by LOU 097900BEFH0000000217. Next renewal is due Dec 26, 2025.

ⓘ Entity Details

LEI Code 097900BIMU0000182833 Legal Name Monly j. s. a. Status ACTIVE Jurisdiction 🇸🇰 Slovakia (SK) Category General Entities Legal Form Jednoduchá spoločnosť na akcie Registration # 52026612

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 19, 2018 Last Updated Dec 26, 2025 Next Renewal Dec 26, 2025 (52 days overdue) Corroboration FULLY_CORROBORATED Managing LOU National Settlement Depository (NSD, Russia) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Ota Holúska 3b
Bratislava
84106
SK
Headquarters Address
Ota Holúska 3b
Bratislava
84106
SK

📅 Registration Timeline

First Issued
Dec 19, 2018 — LEI initially registered
Last Updated
Dec 26, 2025 — Record data last refreshed
Renewal Overdue
Dec 26, 2025 — Renewal deadline has passed

★ 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
00BIMU00001828
33
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 Monly j. s. a.? +

The Legal Entity Identifier (LEI) for Monly j. s. a. is 097900BIMU0000182833. This 20-character code uniquely identifies Monly j. s. a. in global financial transactions as per ISO 17442.

Is Monly j. s. a.'s LEI active? +

Yes, Monly j. s. a.'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 26, 2025 and is due for renewal on Dec 26, 2025.

Where is Monly j. s. a. registered? +

Monly j. s. a. is registered in Slovakia (jurisdiction: SK). The entity is registered under business register number 52026612.

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 Monly j. s. a., registered in Slovakia. The LEI code 097900BIMU0000182833 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.