Garančný fond investícií

097900CAKA0000110264Copied!

ACTIVE ISSUED 🇸🇰 Slovakia

Garančný fond investícií is an active legal entity registered in Slovakia (SK). LEI code: 097900CAKA0000110264. The LEI was first issued on Oct 18, 2022 and is managed by LOU 097900BEFH0000000217. Next renewal is due Oct 17, 2026.

ⓘ Entity Details

LEI Code 097900CAKA0000110264 Legal Name Garančný fond investícií Status ACTIVE Jurisdiction 🇸🇰 Slovakia (SK) Category General Entities Legal Form Iná právnicka osoba Registration # 36065641

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 18, 2022 Last Updated Sep 16, 2025 Next Renewal Oct 17, 2026 Corroboration FULLY_CORROBORATED Managing LOU National Settlement Depository (NSD, Russia) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Čajakova 18
Bratislava
81105
SK
Headquarters Address
Čajakova 18
Bratislava
81105
SK

📅 Registration Timeline

First Issued
Oct 18, 2022 — LEI initially registered
Last Updated
Sep 16, 2025 — Record data last refreshed
Next Renewal
Oct 17, 2026 — Upcoming renewal deadline

★ 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
00CAKA00001102
64
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 Garančný fond investícií? +

The Legal Entity Identifier (LEI) for Garančný fond investícií is 097900CAKA0000110264. This 20-character code uniquely identifies Garančný fond investícií in global financial transactions as per ISO 17442.

Is Garančný fond investícií's LEI active? +

Yes, Garančný fond investícií's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 16, 2025 and is due for renewal on Oct 17, 2026.

Where is Garančný fond investícií registered? +

Garančný fond investícií is registered in Slovakia (jurisdiction: SK). The entity is registered under business register number 36065641.

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 Garančný fond investícií, registered in Slovakia. The LEI code 097900CAKA0000110264 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.