HO-VA Trafik Kereskedelmi és Szolgáltató Betéti Társaság

2330005AB27F65YWR891Copied!

ACTIVE LAPSED 🇭🇺 Hungary

HO-VA Trafik Kereskedelmi és Szolgáltató Betéti Társaság is an active legal entity registered in Hungary (HU). LEI code: 2330005AB27F65YWR891. The LEI was first issued on Mar 30, 2023 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Mar 30, 2024.

Entity Details

LEI Code 2330005AB27F65YWR891 Legal Name HO-VA Trafik Kereskedelmi és Szolgáltató Betéti Társaság Status ACTIVE Jurisdiction 🇭🇺 Hungary (HU) Category General Entities Legal Form Betéti társaság Registration # 14-06-308699

Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 30, 2023 Last Updated Mar 30, 2024 Next Renewal Mar 30, 2024 (688 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority National Company Register and Company Information System

Addresses

Legal / Registered Address
Fő utca 8
Balatonszárszó
HU-SO
8624
HU
Headquarters Address
Fő utca 8
Balatonszárszó
HU-SO
8624
HU

📅 Registration Timeline

First Issued
Mar 30, 2023 — LEI initially registered
Last Updated
Mar 30, 2024 — Record data last refreshed
Renewal Overdue
Mar 30, 2024 — Renewal deadline has passed

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

2330
005AB27F65YWR8
91
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.

? Frequently Asked Questions

What is the LEI number for HO-VA Trafik Kereskedelmi és Szolgáltató Betéti Társaság? +

The Legal Entity Identifier (LEI) for HO-VA Trafik Kereskedelmi és Szolgáltató Betéti Társaság is 2330005AB27F65YWR891. This 20-character code uniquely identifies HO-VA Trafik Kereskedelmi és Szolgáltató Betéti Társaság in global financial transactions as per ISO 17442.

Is HO-VA Trafik Kereskedelmi és Szolgáltató Betéti Társaság's LEI active? +

Yes, HO-VA Trafik Kereskedelmi és Szolgáltató Betéti Társaság's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 30, 2024 and is due for renewal on Mar 30, 2024.

Where is HO-VA Trafik Kereskedelmi és Szolgáltató Betéti Társaság registered? +

HO-VA Trafik Kereskedelmi és Szolgáltató Betéti Társaság is registered in Hungary (jurisdiction: HU). The entity is registered under business register number 14-06-308699.

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 HO-VA Trafik Kereskedelmi és Szolgáltató Betéti Társaság, registered in Hungary. The LEI code 2330005AB27F65YWR891 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.