TOI Commodities SA

506700DMV799WD75TA68Copied!

ACTIVE ISSUED 🇨🇭 Switzerland

TOI Commodities SA is an active legal entity registered in Switzerland (CH). LEI code: 506700DMV799WD75TA68. The LEI was first issued on Jun 24, 2019 and is managed by LOU 506700LOLO7M6V0E4247. Next renewal is due Jun 23, 2026.

ⓘ Entity Details

LEI Code 506700DMV799WD75TA68 Legal Name TOI Commodities SA Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE112099721

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 24, 2019 Last Updated Jun 23, 2025 Next Renewal Jun 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU Office Fédéral de la Statistique (OFS), LEI-Suisse Reg. Authority Companies House (England & Wales)

⚑ Addresses

Legal / Registered Address
Chemin du Pommier 42
Le Grand-Saconnex
CH-GE
1218
CH
Headquarters Address
Chemin du Pommier 42
Kyoto
Le Gand-Saconnex
CH-GE
1218
CH

📅 Registration Timeline

First Issued
Jun 24, 2019 — LEI initially registered
Last Updated
Jun 23, 2025 — Record data last refreshed
Next Renewal
Jun 23, 2026 — Upcoming renewal deadline

★ 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

5067
00DMV799WD75TA
68
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 TOI Commodities SA? +

The Legal Entity Identifier (LEI) for TOI Commodities SA is 506700DMV799WD75TA68. This 20-character code uniquely identifies TOI Commodities SA in global financial transactions as per ISO 17442.

Is TOI Commodities SA's LEI active? +

Yes, TOI Commodities SA's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 23, 2025 and is due for renewal on Jun 23, 2026.

Where is TOI Commodities SA registered? +

TOI Commodities SA is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE112099721.

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 TOI Commodities SA, registered in Switzerland. The LEI code 506700DMV799WD75TA68 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.