Banská obchodná a stavebná spoločnosť, s.r.o.

097900BJCM0000186873Copied!

INACTIVE RETIRED 🇸🇰 Slovakia

Banská obchodná a stavebná spoločnosť, s.r.o. is a inactive legal entity registered in Slovakia (SK). LEI code: 097900BJCM0000186873. The LEI was first issued on Feb 11, 2019 and is managed by LOU 097900BEFH0000000217. Next renewal is due Feb 13, 2020.

ⓘ Entity Details

LEI Code 097900BJCM0000186873 Legal Name Banská obchodná a stavebná spoločnosť, s.r.o. Status INACTIVE Jurisdiction 🇸🇰 Slovakia (SK) Category General Entities Legal Form Spoločnosť s ručením obmedzeným Registration # 36009601

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 11, 2019 Last Updated Oct 19, 2025 Next Renewal Feb 13, 2020 (2194 days overdue) Corroboration FULLY_CORROBORATED Managing LOU National Settlement Depository (NSD, Russia) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Matice slovenskej 10
Prievidza
971 01
SK
Headquarters Address
Matice slovenskej 10
Prievidza
971 01
SK

📅 Registration Timeline

First Issued
Feb 11, 2019 — LEI initially registered
Renewal Overdue
Feb 13, 2020 — Renewal deadline has passed
Last Updated
Oct 19, 2025 — 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
00BJCM00001868
73
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 Banská obchodná a stavebná spoločnosť, s.r.o.? +

The Legal Entity Identifier (LEI) for Banská obchodná a stavebná spoločnosť, s.r.o. is 097900BJCM0000186873. This 20-character code uniquely identifies Banská obchodná a stavebná spoločnosť, s.r.o. in global financial transactions as per ISO 17442.

Is Banská obchodná a stavebná spoločnosť, s.r.o.'s LEI active? +

No, Banská obchodná a stavebná spoločnosť, 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 Banská obchodná a stavebná spoločnosť, s.r.o. registered? +

Banská obchodná a stavebná spoločnosť, s.r.o. is registered in Slovakia (jurisdiction: SK). The entity is registered under business register number 36009601.

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 Banská obchodná a stavebná spoločnosť, s.r.o., registered in Slovakia. The LEI code 097900BJCM0000186873 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.