KAPPA Investments Partners a. s.

097900BJF40000198520Copied!

ACTIVE LAPSED 🇸🇰 Slovakia

KAPPA Investments Partners a. s. is an active legal entity registered in Slovakia (SK). LEI code: 097900BJF40000198520. The LEI was first issued on May 28, 2019 and is managed by LOU 097900BEFH0000000217. Next renewal is due Jun 2, 2022.

ⓘ Entity Details

LEI Code 097900BJF40000198520 Legal Name KAPPA Investments Partners a. s. Status ACTIVE Jurisdiction 🇸🇰 Slovakia (SK) Category General Entities Legal Form Akciová spoločnosť Registration # 52340571

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 28, 2019 Last Updated Oct 1, 2024 Next Renewal Jun 2, 2022 (1354 days overdue) Corroboration FULLY_CORROBORATED Managing LOU National Settlement Depository (NSD, Russia) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Úzka 2679/34
Dunajská Lužná
900 42
SK
Headquarters Address
Hviezdoslavov 1321
Hviezdoslavov
930 41
SK

📅 Registration Timeline

First Issued
May 28, 2019 — LEI initially registered
Renewal Overdue
Jun 2, 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
00BJF400001985
20
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 KAPPA Investments Partners a. s.? +

The Legal Entity Identifier (LEI) for KAPPA Investments Partners a. s. is 097900BJF40000198520. This 20-character code uniquely identifies KAPPA Investments Partners a. s. in global financial transactions as per ISO 17442.

Is KAPPA Investments Partners a. s.'s LEI active? +

Yes, KAPPA Investments Partners a. s.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 1, 2024 and is due for renewal on Jun 2, 2022.

Where is KAPPA Investments Partners a. s. registered? +

KAPPA Investments Partners a. s. is registered in Slovakia (jurisdiction: SK). The entity is registered under business register number 52340571.

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 KAPPA Investments Partners a. s., registered in Slovakia. The LEI code 097900BJF40000198520 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.