DRUŠTVO UPOKOJENCEV TRBOVLJE

48510094NMP4OCU07H14Copied!

ACTIVE LAPSED 🇸🇮 Slovenia

DRUŠTVO UPOKOJENCEV TRBOVLJE is an active legal entity registered in Slovenia (SI). LEI code: 48510094NMP4OCU07H14. The LEI was first issued on Oct 6, 2020 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Oct 6, 2023.

ⓘ Entity Details

LEI Code 48510094NMP4OCU07H14 Legal Name DRUŠTVO UPOKOJENCEV TRBOVLJE Status ACTIVE Jurisdiction 🇸🇮 Slovenia (SI) Category General Entities Legal Form Društvo, zveza društev Registration # 5138698000

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 6, 2020 Last Updated Oct 6, 2023 Next Renewal Oct 6, 2023 (864 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Slovenian Business Register

⚑ Addresses

Legal / Registered Address
Ulica 1. junija 16
TRBOVLJE
1420
SI
Headquarters Address
Ulica 1.junija 16
Trbovlje
1420
SI

📅 Registration Timeline

First Issued
Oct 6, 2020 — LEI initially registered
Last Updated
Oct 6, 2023 — Record data last refreshed
Renewal Overdue
Oct 6, 2023 — 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
0094NMP4OCU07H
14
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 DRUŠTVO UPOKOJENCEV TRBOVLJE? +

The Legal Entity Identifier (LEI) for DRUŠTVO UPOKOJENCEV TRBOVLJE is 48510094NMP4OCU07H14. This 20-character code uniquely identifies DRUŠTVO UPOKOJENCEV TRBOVLJE in global financial transactions as per ISO 17442.

Is DRUŠTVO UPOKOJENCEV TRBOVLJE's LEI active? +

Yes, DRUŠTVO UPOKOJENCEV TRBOVLJE's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 6, 2023 and is due for renewal on Oct 6, 2023.

Where is DRUŠTVO UPOKOJENCEV TRBOVLJE registered? +

DRUŠTVO UPOKOJENCEV TRBOVLJE is registered in Slovenia (jurisdiction: SI). The entity is registered under business register number 5138698000.

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 DRUŠTVO UPOKOJENCEV TRBOVLJE, registered in Slovenia. The LEI code 48510094NMP4OCU07H14 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.