NEP TRADE, trgovanje z nepremičninami,d.o.o.

485100AWDXDF2K0WE921Copied!

ACTIVE LAPSED 🇸🇮 Slovenia

NEP TRADE, trgovanje z nepremičninami,d.o.o. is an active legal entity registered in Slovenia (SI). LEI code: 485100AWDXDF2K0WE921. The LEI was first issued on Apr 1, 2019 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Apr 7, 2024.

ⓘ Entity Details

LEI Code 485100AWDXDF2K0WE921 Legal Name NEP TRADE, trgovanje z nepremičninami,d.o.o. Status ACTIVE Jurisdiction 🇸🇮 Slovenia (SI) Category General Entities Legal Form družba z omejeno odgovornostjo Registration # 6606431000

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 1, 2019 Last Updated Apr 7, 2024 Next Renewal Apr 7, 2024 (680 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Slovenian Business Register

⚑ Addresses

Legal / Registered Address
Žaucerjeva ulica 012
LJUBLJANA
1000
SI
Headquarters Address
Žaucerjeva ulica 012
LJUBLJANA
1000
SI

📅 Registration Timeline

First Issued
Apr 1, 2019 — LEI initially registered
Last Updated
Apr 7, 2024 — Record data last refreshed
Renewal Overdue
Apr 7, 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
00AWDXDF2K0WE9
21
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 NEP TRADE, trgovanje z nepremičninami,d.o.o.? +

The Legal Entity Identifier (LEI) for NEP TRADE, trgovanje z nepremičninami,d.o.o. is 485100AWDXDF2K0WE921. This 20-character code uniquely identifies NEP TRADE, trgovanje z nepremičninami,d.o.o. in global financial transactions as per ISO 17442.

Is NEP TRADE, trgovanje z nepremičninami,d.o.o.'s LEI active? +

Yes, NEP TRADE, trgovanje z nepremičninami,d.o.o.'s LEI is currently active (registration status: LAPSED). The record was last updated on Apr 7, 2024 and is due for renewal on Apr 7, 2024.

Where is NEP TRADE, trgovanje z nepremičninami,d.o.o. registered? +

NEP TRADE, trgovanje z nepremičninami,d.o.o. is registered in Slovenia (jurisdiction: SI). The entity is registered under business register number 6606431000.

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 NEP TRADE, trgovanje z nepremičninami,d.o.o., registered in Slovenia. The LEI code 485100AWDXDF2K0WE921 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.