TWINLOGY s. r. o.

097900BJDV0000191232Copied!

ACTIVE LAPSED 🇸🇰 Slovakia

TWINLOGY s. r. o. is an active legal entity registered in Slovakia (SK). LEI code: 097900BJDV0000191232. The LEI was first issued on Mar 20, 2019 and is managed by LOU 097900BEFH0000000217. Next renewal is due Mar 25, 2022.

ⓘ Entity Details

LEI Code 097900BJDV0000191232 Legal Name TWINLOGY s. r. o. Status ACTIVE Jurisdiction 🇸🇰 Slovakia (SK) Category General Entities Legal Form Spoločnosť s ručením obmedzeným Registration # 44187653

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 20, 2019 Last Updated Oct 1, 2024 Next Renewal Mar 25, 2022 (1423 days overdue) Corroboration FULLY_CORROBORATED Managing LOU National Settlement Depository (NSD, Russia) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Závodská cesta 2945/38
Žilina
010 01
SK
Headquarters Address
Závodská cesta 2945/38
Žilina
010 01
SK

📅 Registration Timeline

First Issued
Mar 20, 2019 — LEI initially registered
Renewal Overdue
Mar 25, 2022 — Renewal deadline has passed
Last Updated
Oct 1, 2024 — Record data last refreshed

★ 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
00BJDV00001912
32
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)

Arca Capital Slovakia, a.s. Direct Parent

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

Arca Investments, a.s. 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 TWINLOGY s. r. o.? +

The Legal Entity Identifier (LEI) for TWINLOGY s. r. o. is 097900BJDV0000191232. This 20-character code uniquely identifies TWINLOGY s. r. o. in global financial transactions as per ISO 17442.

Is TWINLOGY s. r. o.'s LEI active? +

Yes, TWINLOGY s. r. o.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 1, 2024 and is due for renewal on Mar 25, 2022.

Where is TWINLOGY s. r. o. registered? +

TWINLOGY s. r. o. is registered in Slovakia (jurisdiction: SK). The entity is registered under business register number 44187653.

Who owns TWINLOGY s. r. o.? +

According to GLEIF Level 2 relationship data, TWINLOGY s. r. o.'s parent entity is Arca Investments, a.s.. 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 TWINLOGY s. r. o., registered in Slovakia. The LEI code 097900BJDV0000191232 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.