Georgi GmbH & Co. KG Transporte

529900BQARCYBO13UG10Copied!

ACTIVE LAPSED 🇩🇪 Germany

Georgi GmbH & Co. KG Transporte is an active legal entity registered in Germany (DE). LEI code: 529900BQARCYBO13UG10. The LEI was first issued on Aug 26, 2020 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Aug 26, 2024.

ⓘ Entity Details

LEI Code 529900BQARCYBO13UG10 Legal Name Georgi GmbH & Co. KG Transporte Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Kommanditgesellschaft Registration # HRA 5700

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 26, 2020 Last Updated Aug 25, 2024 Next Renewal Aug 26, 2024 (539 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Auf der Halde 2-8
Burbach
DE-NW
57299
DE
Headquarters Address
Auf der Halde 2-8
Burbach
DE-NW
57299
DE

📅 Registration Timeline

First Issued
Aug 26, 2020 — LEI initially registered
Last Updated
Aug 25, 2024 — Record data last refreshed
Renewal Overdue
Aug 26, 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

5299
00BQARCYBO13UG
10
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 Georgi GmbH & Co. KG Transporte? +

The Legal Entity Identifier (LEI) for Georgi GmbH & Co. KG Transporte is 529900BQARCYBO13UG10. This 20-character code uniquely identifies Georgi GmbH & Co. KG Transporte in global financial transactions as per ISO 17442.

Is Georgi GmbH & Co. KG Transporte's LEI active? +

Yes, Georgi GmbH & Co. KG Transporte's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 25, 2024 and is due for renewal on Aug 26, 2024.

Where is Georgi GmbH & Co. KG Transporte registered? +

Georgi GmbH & Co. KG Transporte is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRA 5700.

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 Georgi GmbH & Co. KG Transporte, registered in Germany. The LEI code 529900BQARCYBO13UG10 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.