Non Banking Credit Bureau, ZZPO

097900CAKA0000271284Copied!

ACTIVE ISSUED 🇸🇰 Slovakia

Non Banking Credit Bureau, ZZPO is an active legal entity registered in Slovakia (SK). LEI code: 097900CAKA0000271284. The LEI was first issued on Jul 24, 2025 and is managed by LOU 097900BEFH0000000217. Next renewal is due Jul 24, 2026.

ⓘ Entity Details

LEI Code 097900CAKA0000271284 Legal Name Non Banking Credit Bureau, ZZPO Status ACTIVE Jurisdiction 🇸🇰 Slovakia (SK) Category General Entities Legal Form Záujmové združenie právnických osôb Registration # 42053404

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 24, 2025 Last Updated Jul 24, 2025 Next Renewal Jul 24, 2026 Corroboration FULLY_CORROBORATED Managing LOU National Settlement Depository (NSD, Russia) Reg. Authority Register of the Interest Associations of Legal Persons

⚑ Addresses

Legal / Registered Address
Mlynské nivy 7816/14
Bratislava-Staré Mesto
82109
SK
Headquarters Address
Mlynské nivy 7816/14
Bratislava-Staré Mesto
82109
SK

📅 Registration Timeline

First Issued
Jul 24, 2025 — LEI initially registered
Last Updated
Jul 24, 2025 — Record data last refreshed
Next Renewal
Jul 24, 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
00CAKA00002712
84
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 Non Banking Credit Bureau, ZZPO? +

The Legal Entity Identifier (LEI) for Non Banking Credit Bureau, ZZPO is 097900CAKA0000271284. This 20-character code uniquely identifies Non Banking Credit Bureau, ZZPO in global financial transactions as per ISO 17442.

Is Non Banking Credit Bureau, ZZPO's LEI active? +

Yes, Non Banking Credit Bureau, ZZPO's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 24, 2025 and is due for renewal on Jul 24, 2026.

Where is Non Banking Credit Bureau, ZZPO registered? +

Non Banking Credit Bureau, ZZPO is registered in Slovakia (jurisdiction: SK). The entity is registered under business register number 42053404.

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 Non Banking Credit Bureau, ZZPO, registered in Slovakia. The LEI code 097900CAKA0000271284 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.