HAVI Logistics s.r.o.

529900KGHJJCR3IVLS61Copied!

ACTIVE ISSUED 🇸🇰 Slovakia

HAVI Logistics s.r.o. is an active legal entity registered in Slovakia (SK). LEI code: 529900KGHJJCR3IVLS61. The LEI was first issued on Jul 31, 2024 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jul 31, 2026.

ⓘ Entity Details

LEI Code 529900KGHJJCR3IVLS61 Legal Name HAVI Logistics s.r.o. Status ACTIVE Jurisdiction 🇸🇰 Slovakia (SK) Category General Entities Legal Form Spoločnosť s ručením obmedzeným Registration # 44896735

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 31, 2024 Last Updated Jun 11, 2025 Next Renewal Jul 31, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Prílohy 850/89
Zavar
SK-TA
91926
SK
Headquarters Address
Prílohy 850/89
Zavar
SK-TA
91926
SK

📅 Registration Timeline

First Issued
Jul 31, 2024 — LEI initially registered
Last Updated
Jun 11, 2025 — Record data last refreshed
Next Renewal
Jul 31, 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

5299
00KGHJJCR3IVLS
61
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 HAVI Logistics s.r.o.? +

The Legal Entity Identifier (LEI) for HAVI Logistics s.r.o. is 529900KGHJJCR3IVLS61. This 20-character code uniquely identifies HAVI Logistics s.r.o. in global financial transactions as per ISO 17442.

Is HAVI Logistics s.r.o.'s LEI active? +

Yes, HAVI Logistics s.r.o.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jun 11, 2025 and is due for renewal on Jul 31, 2026.

Where is HAVI Logistics s.r.o. registered? +

HAVI Logistics s.r.o. is registered in Slovakia (jurisdiction: SK). The entity is registered under business register number 44896735.

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 HAVI Logistics s.r.o., registered in Slovakia. The LEI code 529900KGHJJCR3IVLS61 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.