VENICE INVESTMENT, podjetniško svetovanje d.o.o.

48510000US9LI87PYY04Copied!

ACTIVE LAPSED 🇸🇮 Slovenia

VENICE INVESTMENT, podjetniško svetovanje d.o.o. is an active legal entity registered in Slovenia (SI). LEI code: 48510000US9LI87PYY04. The LEI was first issued on Aug 16, 2017 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Aug 16, 2018.

ⓘ Entity Details

LEI Code 48510000US9LI87PYY04 Legal Name VENICE INVESTMENT, podjetniško svetovanje d.o.o. Status ACTIVE Jurisdiction 🇸🇮 Slovenia (SI) Category General Entities Legal Form družba z omejeno odgovornostjo Registration # 6973035000

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 16, 2017 Last Updated Aug 17, 2018 Next Renewal Aug 16, 2018 (2741 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Slovenian Business Register

⚑ Addresses

Legal / Registered Address
Ferrarska ulica 14
Koper/Capodistria
6000
SI
Headquarters Address
Ferrarska ulica 14
Koper/Capodistria
6000
SI

📅 Registration Timeline

First Issued
Aug 16, 2017 — LEI initially registered
Renewal Overdue
Aug 16, 2018 — Renewal deadline has passed
Last Updated
Aug 17, 2018 — 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

4851
0000US9LI87PYY
04
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 VENICE INVESTMENT, podjetniško svetovanje d.o.o.? +

The Legal Entity Identifier (LEI) for VENICE INVESTMENT, podjetniško svetovanje d.o.o. is 48510000US9LI87PYY04. This 20-character code uniquely identifies VENICE INVESTMENT, podjetniško svetovanje d.o.o. in global financial transactions as per ISO 17442.

Is VENICE INVESTMENT, podjetniško svetovanje d.o.o.'s LEI active? +

Yes, VENICE INVESTMENT, podjetniško svetovanje d.o.o.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 17, 2018 and is due for renewal on Aug 16, 2018.

Where is VENICE INVESTMENT, podjetniško svetovanje d.o.o. registered? +

VENICE INVESTMENT, podjetniško svetovanje d.o.o. is registered in Slovenia (jurisdiction: SI). The entity is registered under business register number 6973035000.

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 VENICE INVESTMENT, podjetniško svetovanje d.o.o., registered in Slovenia. The LEI code 48510000US9LI87PYY04 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.