Asociácia obchodníkov s cennými papiermi

097900CAKA0000124717Copied!

ACTIVE LAPSED 🇸🇰 Slovakia

Asociácia obchodníkov s cennými papiermi is an active legal entity registered in Slovakia (SK). LEI code: 097900CAKA0000124717. The LEI was first issued on Feb 6, 2023 and is managed by LOU 097900BEFH0000000217. Next renewal is due Feb 6, 2024.

ⓘ Entity Details

LEI Code 097900CAKA0000124717 Legal Name Asociácia obchodníkov s cennými papiermi Status ACTIVE Jurisdiction 🇸🇰 Slovakia (SK) Category General Entities Legal Form Záujmové združenie Registration # 31751741

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 6, 2023 Last Updated Oct 14, 2024 Next Renewal Feb 6, 2024 (741 days overdue) Corroboration FULLY_CORROBORATED Managing LOU National Settlement Depository (NSD, Russia) Reg. Authority Register of the Interest Associations of Legal Persons

⚑ Addresses

Legal / Registered Address
Čajakova 6884/18
Bratislava-Staré Mesto
81105
SK
Headquarters Address
Čajakova 6884/18
Bratislava-Staré Mesto
81105
SK

📅 Registration Timeline

First Issued
Feb 6, 2023 — LEI initially registered
Renewal Overdue
Feb 6, 2024 — Renewal deadline has passed
Last Updated
Oct 14, 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
00CAKA00001247
17
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 Asociácia obchodníkov s cennými papiermi? +

The Legal Entity Identifier (LEI) for Asociácia obchodníkov s cennými papiermi is 097900CAKA0000124717. This 20-character code uniquely identifies Asociácia obchodníkov s cennými papiermi in global financial transactions as per ISO 17442.

Is Asociácia obchodníkov s cennými papiermi's LEI active? +

Yes, Asociácia obchodníkov s cennými papiermi's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 14, 2024 and is due for renewal on Feb 6, 2024.

Where is Asociácia obchodníkov s cennými papiermi registered? +

Asociácia obchodníkov s cennými papiermi is registered in Slovakia (jurisdiction: SK). The entity is registered under business register number 31751741.

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 Asociácia obchodníkov s cennými papiermi, registered in Slovakia. The LEI code 097900CAKA0000124717 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.