DANAY CZ s.r.o.

315700OTCIII2XWHBP28Copied!

ACTIVE LAPSED 🇨🇿 Czech Republic

DANAY CZ s.r.o. is an active legal entity registered in Czech Republic (CZ). LEI code: 315700OTCIII2XWHBP28. The LEI was first issued on Mar 25, 2018 and is managed by LOU 315700LK78Z7C0WMIL03. Next renewal is due Mar 25, 2019.

ⓘ Entity Details

LEI Code 315700OTCIII2XWHBP28 Legal Name DANAY CZ s.r.o. Status ACTIVE Jurisdiction 🇨🇿 Czech Republic (CZ) Category General Entities Legal Form Společnost s ručením omezeným Registration # 47306173

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 25, 2018 Last Updated Jun 15, 2024 Next Renewal Mar 25, 2019 (2519 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Centrální Depozitář Cenných Papírů, a.s. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Belgická 681
Praha 2
120 00
CZ
Headquarters Address
Belgická 681
Praha 2
120 00
CZ

📅 Registration Timeline

First Issued
Mar 25, 2018 — LEI initially registered
Renewal Overdue
Mar 25, 2019 — Renewal deadline has passed
Last Updated
Jun 15, 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

3157
00OTCIII2XWHBP
28
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 DANAY CZ s.r.o.? +

The Legal Entity Identifier (LEI) for DANAY CZ s.r.o. is 315700OTCIII2XWHBP28. This 20-character code uniquely identifies DANAY CZ s.r.o. in global financial transactions as per ISO 17442.

Is DANAY CZ s.r.o.'s LEI active? +

Yes, DANAY CZ s.r.o.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 15, 2024 and is due for renewal on Mar 25, 2019.

Where is DANAY CZ s.r.o. registered? +

DANAY CZ s.r.o. is registered in Czech Republic (jurisdiction: CZ). The entity is registered under business register number 47306173.

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 DANAY CZ s.r.o., registered in Czech Republic. The LEI code 315700OTCIII2XWHBP28 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.