CRIPTO INVESTIMENTS ASSESSORIA FINANCEIRA E NEGOCIOS DIGITAIS LTDA

254900LDDE0ECP9MVM55Copied!

ACTIVE LAPSED 🇧🇷 Brazil

CRIPTO INVESTIMENTS ASSESSORIA FINANCEIRA E NEGOCIOS DIGITAIS LTDA is an active legal entity registered in Brazil (BR). LEI code: 254900LDDE0ECP9MVM55. The LEI was first issued on Sep 24, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 24, 2019.

ⓘ Entity Details

LEI Code 254900LDDE0ECP9MVM55 Legal Name CRIPTO INVESTIMENTS ASSESSORIA FINANCEIRA E NEGOCIOS DIGITAIS LTDA Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category General Entities Legal Form Sociedade Limitada Registration # 41208265728

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 24, 2018 Last Updated Sep 13, 2024 Next Renewal Sep 24, 2019 (2336 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000050

⚑ Addresses

Legal / Registered Address
Avenida Anita Garibaldi, 850
Conj 411, Andar 03
Cond Infinity Prime Offic
Bloco Torre 01 A Royal
Curitiba
BR-PR
80.540-400
BR
Headquarters Address
Avenida Anita Garibaldi, 850
Conj 411, Andar 03
Cond Infinity Prime Offic
Bloco Torre 01 A Royal
Curitiba
BR-PR
80.540-400
BR

📅 Registration Timeline

First Issued
Sep 24, 2018 — LEI initially registered
Renewal Overdue
Sep 24, 2019 — Renewal deadline has passed
Last Updated
Sep 13, 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

2549
00LDDE0ECP9MVM
55
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.

🌎 Other Entities in BR

Discover other legal entities registered in the same jurisdiction

Olam Agrícola Ltda.
ACTIVE 391200SMYDTZY5U0YH49
BANCO J. SAFRA S.A
ACTIVE 984500138F7367604687
EFEX INSTITUICAO DE PAGAMENTO S.A.
ACTIVE 9845003B0086636BVF66
DSM-FIRMENICH BRASIL LTDA
ACTIVE 254900F68KLUKNEJ3H71
GUTEMBERG MORAIS BEZERRA
ACTIVE 2549004KA212ZW6YK559
SAFRA VIDA E PREVIDÊNCIA S.A.
ACTIVE 984500B37D1006DADC38
View all entities in Brazil →

? Frequently Asked Questions

What is the LEI number for CRIPTO INVESTIMENTS ASSESSORIA FINANCEIRA E NEGOCIOS DIGITAIS LTDA? +

The Legal Entity Identifier (LEI) for CRIPTO INVESTIMENTS ASSESSORIA FINANCEIRA E NEGOCIOS DIGITAIS LTDA is 254900LDDE0ECP9MVM55. This 20-character code uniquely identifies CRIPTO INVESTIMENTS ASSESSORIA FINANCEIRA E NEGOCIOS DIGITAIS LTDA in global financial transactions as per ISO 17442.

Is CRIPTO INVESTIMENTS ASSESSORIA FINANCEIRA E NEGOCIOS DIGITAIS LTDA's LEI active? +

Yes, CRIPTO INVESTIMENTS ASSESSORIA FINANCEIRA E NEGOCIOS DIGITAIS LTDA's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 13, 2024 and is due for renewal on Sep 24, 2019.

Where is CRIPTO INVESTIMENTS ASSESSORIA FINANCEIRA E NEGOCIOS DIGITAIS LTDA registered? +

CRIPTO INVESTIMENTS ASSESSORIA FINANCEIRA E NEGOCIOS DIGITAIS LTDA is registered in Brazil (jurisdiction: BR). The entity is registered under business register number 41208265728.

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 CRIPTO INVESTIMENTS ASSESSORIA FINANCEIRA E NEGOCIOS DIGITAIS LTDA, registered in Brazil. The LEI code 254900LDDE0ECP9MVM55 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.