AVH Abfallberatungs-Vermarktungs-Handels GmbH

52990022GCXZJNESBE22Copied!

ACTIVE LAPSED 🇩🇪 Germany

AVH Abfallberatungs-Vermarktungs-Handels GmbH is an active legal entity registered in Germany (DE). LEI code: 52990022GCXZJNESBE22. The LEI was first issued on Apr 16, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Apr 16, 2015.

ⓘ Entity Details

LEI Code 52990022GCXZJNESBE22 Legal Name AVH Abfallberatungs-Vermarktungs-Handels GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 58717

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 16, 2014 Last Updated Jul 13, 2021 Next Renewal Apr 16, 2015 (3959 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Im kleinen Feld 57
Ratingen
DE-NW
40885
DE
Headquarters Address
Im kleinen Feld 57
Ratingen
DE-NW
40885
DE

📅 Registration Timeline

First Issued
Apr 16, 2014 — LEI initially registered
Renewal Overdue
Apr 16, 2015 — Renewal deadline has passed
Last Updated
Jul 13, 2021 — Record data last refreshed

★ 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

5299
0022GCXZJNESBE
22
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.

🌎 Other Entities in DE

Discover other legal entities registered in the same jurisdiction

Anna Vermögensverwaltungs GmbH
ACTIVE 529900Z588CLW2J18O84
JOKA GmbH international
ACTIVE 529900XPLPZS05LYZV64
Rheinkraftwerk Säckingen Aktiengesellschaft
ACTIVE 529900392EQVH5V00A52
Hassia Verpackungsmaschinen GmbH
ACTIVE 5299000JTY3CZWIHKU87
KomBus GmbH
ACTIVE 529900DJ9XXQ5H2JEA61
HWT invest Aktiengesellschaft
ACTIVE 5299001FA4B08MUDSX66
View all entities in Germany →

? Frequently Asked Questions

What is the LEI number for AVH Abfallberatungs-Vermarktungs-Handels GmbH? +

The Legal Entity Identifier (LEI) for AVH Abfallberatungs-Vermarktungs-Handels GmbH is 52990022GCXZJNESBE22. This 20-character code uniquely identifies AVH Abfallberatungs-Vermarktungs-Handels GmbH in global financial transactions as per ISO 17442.

Is AVH Abfallberatungs-Vermarktungs-Handels GmbH's LEI active? +

Yes, AVH Abfallberatungs-Vermarktungs-Handels GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 13, 2021 and is due for renewal on Apr 16, 2015.

Where is AVH Abfallberatungs-Vermarktungs-Handels GmbH registered? +

AVH Abfallberatungs-Vermarktungs-Handels GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 58717.

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 AVH Abfallberatungs-Vermarktungs-Handels GmbH, registered in Germany. The LEI code 52990022GCXZJNESBE22 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.