INFOCARGO posredovanje informacij v prometu d.o.o.

4851007SH1U67T3SNI87Copied!

ACTIVE LAPSED 🇸🇮 Slovenia

INFOCARGO posredovanje informacij v prometu d.o.o. is an active legal entity registered in Slovenia (SI). LEI code: 4851007SH1U67T3SNI87. The LEI was first issued on Jan 28, 2019 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Jan 29, 2024.

ⓘ Entity Details

LEI Code 4851007SH1U67T3SNI87 Legal Name INFOCARGO posredovanje informacij v prometu d.o.o. Status ACTIVE Jurisdiction 🇸🇮 Slovenia (SI) Category General Entities Legal Form družba z omejeno odgovornostjo Registration # 5517656000

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 28, 2019 Last Updated Jan 29, 2024 Next Renewal Jan 29, 2024 (749 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Slovenian Business Register

⚑ Addresses

Legal / Registered Address
Linhartova cesta 011 A
LJUBLJANA
1000
SI
Headquarters Address
Linhartova cesta 011 A
LJUBLJANA
1000
SI

📅 Registration Timeline

First Issued
Jan 28, 2019 — LEI initially registered
Last Updated
Jan 29, 2024 — Record data last refreshed
Renewal Overdue
Jan 29, 2024 — Renewal deadline has passed

★ 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
007SH1U67T3SNI
87
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 INFOCARGO posredovanje informacij v prometu d.o.o.? +

The Legal Entity Identifier (LEI) for INFOCARGO posredovanje informacij v prometu d.o.o. is 4851007SH1U67T3SNI87. This 20-character code uniquely identifies INFOCARGO posredovanje informacij v prometu d.o.o. in global financial transactions as per ISO 17442.

Is INFOCARGO posredovanje informacij v prometu d.o.o.'s LEI active? +

Yes, INFOCARGO posredovanje informacij v prometu d.o.o.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 29, 2024 and is due for renewal on Jan 29, 2024.

Where is INFOCARGO posredovanje informacij v prometu d.o.o. registered? +

INFOCARGO posredovanje informacij v prometu d.o.o. is registered in Slovenia (jurisdiction: SI). The entity is registered under business register number 5517656000.

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 INFOCARGO posredovanje informacij v prometu d.o.o., registered in Slovenia. The LEI code 4851007SH1U67T3SNI87 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.