Thanh Dinh Hai

315700TODP9IBMUY3M37Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇨🇿 Czech Republic

Thanh Dinh Hai is an active legal entity registered in Czech Republic (CZ). LEI code: 315700TODP9IBMUY3M37. The LEI was first issued on Sep 19, 2018 and is managed by LOU 315700LK78Z7C0WMIL03. Next renewal is due Sep 22, 2026.

ⓘ Entity Details

LEI Code 315700TODP9IBMUY3M37 Legal Name Thanh Dinh Hai Status ACTIVE Jurisdiction 🇨🇿 Czech Republic (CZ) Category Sole Proprietors Legal Form Podnikající fyzická osoba tuzemská Registration # 02537648

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 19, 2018 Last Updated Aug 12, 2025 Next Renewal Sep 22, 2026 Corroboration FULLY_CORROBORATED Managing LOU Centrální Depozitář Cenných Papírů, a.s. Reg. Authority Register of Economic Entities

⚑ Addresses

Legal / Registered Address
Velké Kunratické 1362/29
Praha
148 00
CZ
Headquarters Address
Velké Kunratické 1362/29
Praha
148 00
CZ

📅 Registration Timeline

First Issued
Sep 19, 2018 — LEI initially registered
Last Updated
Aug 12, 2025 — Record data last refreshed
Next Renewal
Sep 22, 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

3157
00TODP9IBMUY3M
37
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 Thanh Dinh Hai? +

The Legal Entity Identifier (LEI) for Thanh Dinh Hai is 315700TODP9IBMUY3M37. This 20-character code uniquely identifies Thanh Dinh Hai in global financial transactions as per ISO 17442.

Is Thanh Dinh Hai's LEI active? +

Yes, Thanh Dinh Hai's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 12, 2025 and is due for renewal on Sep 22, 2026.

Where is Thanh Dinh Hai registered? +

Thanh Dinh Hai is registered in Czech Republic (jurisdiction: CZ). The entity is registered under business register number 02537648.

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 Thanh Dinh Hai, registered in Czech Republic. The LEI code 315700TODP9IBMUY3M37 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.