PROFINA Corp., a.s. v likvidaci

315700U8IDXMENN7E652Copied!

INACTIVE RETIRED 🇨🇿 Czech Republic

PROFINA Corp., a.s. v likvidaci is a inactive legal entity registered in Czech Republic (CZ). LEI code: 315700U8IDXMENN7E652. The LEI was first issued on Jan 24, 2018 and is managed by LOU 315700LK78Z7C0WMIL03. Next renewal is due Jan 24, 2019.

ⓘ Entity Details

LEI Code 315700U8IDXMENN7E652 Legal Name PROFINA Corp., a.s. v likvidaci Status INACTIVE Jurisdiction 🇨🇿 Czech Republic (CZ) Category General Entities Legal Form Akciová společnost Registration # 25011430

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 24, 2018 Last Updated Jun 15, 2024 Next Renewal Jan 24, 2019 (2579 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Centrální Depozitář Cenných Papírů, a.s. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Janáčkova 792/11
Ústí nad Labem
400 07
CZ
Headquarters Address
Janáčkova 792/11
Ústí nad Labem
400 07
CZ

📅 Registration Timeline

First Issued
Jan 24, 2018 — LEI initially registered
Renewal Overdue
Jan 24, 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
00U8IDXMENN7E6
52
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 PROFINA Corp., a.s. v likvidaci? +

The Legal Entity Identifier (LEI) for PROFINA Corp., a.s. v likvidaci is 315700U8IDXMENN7E652. This 20-character code uniquely identifies PROFINA Corp., a.s. v likvidaci in global financial transactions as per ISO 17442.

Is PROFINA Corp., a.s. v likvidaci's LEI active? +

No, PROFINA Corp., a.s. v likvidaci's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is PROFINA Corp., a.s. v likvidaci registered? +

PROFINA Corp., a.s. v likvidaci is registered in Czech Republic (jurisdiction: CZ). The entity is registered under business register number 25011430.

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 PROFINA Corp., a.s. v likvidaci, registered in Czech Republic. The LEI code 315700U8IDXMENN7E652 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.