UTG Unabhängige Tanklogistik GmbH

529900V99R3TJDNVB080Copied!

ACTIVE LAPSED 🇩🇪 Germany

UTG Unabhängige Tanklogistik GmbH is an active legal entity registered in Germany (DE). LEI code: 529900V99R3TJDNVB080. The LEI was first issued on Sep 16, 2016 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 16, 2024.

ⓘ Entity Details

LEI Code 529900V99R3TJDNVB080 Legal Name UTG Unabhängige Tanklogistik GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 5330 BHV

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 16, 2016 Last Updated Sep 15, 2024 Next Renewal Sep 16, 2024 (518 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Barkhausenstraße 37
Bremerhaven
DE-HB
27568
DE
Headquarters Address
Barkhausenstraße 37
Bremerhaven
DE-HB
27568
DE

📅 Registration Timeline

First Issued
Sep 16, 2016 — LEI initially registered
Last Updated
Sep 15, 2024 — Record data last refreshed
Renewal Overdue
Sep 16, 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
00V99R3TJDNVB0
80
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 UTG Unabhängige Tanklogistik GmbH? +

The Legal Entity Identifier (LEI) for UTG Unabhängige Tanklogistik GmbH is 529900V99R3TJDNVB080. This 20-character code uniquely identifies UTG Unabhängige Tanklogistik GmbH in global financial transactions as per ISO 17442.

Is UTG Unabhängige Tanklogistik GmbH's LEI active? +

Yes, UTG Unabhängige Tanklogistik GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 15, 2024 and is due for renewal on Sep 16, 2024.

Where is UTG Unabhängige Tanklogistik GmbH registered? +

UTG Unabhängige Tanklogistik GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 5330 BHV.

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 UTG Unabhängige Tanklogistik GmbH, registered in Germany. The LEI code 529900V99R3TJDNVB080 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.