BORZA TERJATEV, trg za vzajemno financiranje, d.d.

485100N99CW3ODY5YA18Copied!

ACTIVE LAPSED 🇸🇮 Slovenia

BORZA TERJATEV, trg za vzajemno financiranje, d.d. is an active legal entity registered in Slovenia (SI). LEI code: 485100N99CW3ODY5YA18. The LEI was first issued on Jul 16, 2021 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Jul 16, 2023.

ⓘ Entity Details

LEI Code 485100N99CW3ODY5YA18 Legal Name BORZA TERJATEV, trg za vzajemno financiranje, d.d. Status ACTIVE Jurisdiction 🇸🇮 Slovenia (SI) Category General Entities Legal Form delniška družba Registration # 6016146000

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 16, 2021 Last Updated Jul 16, 2023 Next Renewal Jul 16, 2023 (946 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Slovenian Business Register

⚑ Addresses

Legal / Registered Address
Likozarjeva ulica 003
LJUBLJANA
1000
SI
Headquarters Address
Likozarjeva ulica 003
LJUBLJANA
1000
SI

📅 Registration Timeline

First Issued
Jul 16, 2021 — LEI initially registered
Last Updated
Jul 16, 2023 — Record data last refreshed
Renewal Overdue
Jul 16, 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
00N99CW3ODY5YA
18
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 BORZA TERJATEV, trg za vzajemno financiranje, d.d.? +

The Legal Entity Identifier (LEI) for BORZA TERJATEV, trg za vzajemno financiranje, d.d. is 485100N99CW3ODY5YA18. This 20-character code uniquely identifies BORZA TERJATEV, trg za vzajemno financiranje, d.d. in global financial transactions as per ISO 17442.

Is BORZA TERJATEV, trg za vzajemno financiranje, d.d.'s LEI active? +

Yes, BORZA TERJATEV, trg za vzajemno financiranje, d.d.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 16, 2023 and is due for renewal on Jul 16, 2023.

Where is BORZA TERJATEV, trg za vzajemno financiranje, d.d. registered? +

BORZA TERJATEV, trg za vzajemno financiranje, d.d. is registered in Slovenia (jurisdiction: SI). The entity is registered under business register number 6016146000.

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 BORZA TERJATEV, trg za vzajemno financiranje, d.d., registered in Slovenia. The LEI code 485100N99CW3ODY5YA18 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.