KARFIJAM društvo s ograničenom odgovornošću za upravljanje drugim društvima

74780000SET345GF0B46Copied!

ACTIVE LAPSED 🇭🇷 Croatia

KARFIJAM društvo s ograničenom odgovornošću za upravljanje drugim društvima is an active legal entity registered in Croatia (HR). LEI code: 74780000SET345GF0B46. The LEI was first issued on Mar 16, 2018 and is managed by LOU 7478000050A040C0D041. Next renewal is due Dec 15, 2023.

ⓘ Entity Details

LEI Code 74780000SET345GF0B46 Legal Name KARFIJAM društvo s ograničenom odgovornošću za upravljanje drugim društvima Status ACTIVE Jurisdiction 🇭🇷 Croatia (HR) Category General Entities Legal Form Društvo s ograničenom odgovornošću (jednostavno društvo s ograničenom odgovornošću) Registration # 070075075

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 16, 2018 Last Updated Dec 15, 2023 Next Renewal Dec 15, 2023 (793 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Zagrebačka burza d.d. Reg. Authority Croatian Court Registry

⚑ Addresses

Legal / Registered Address
Ulica Stanka Vraza 25
Varaždin
42000
HR
Headquarters Address
Ulica Stanka Vraza 25
Varaždin
42000
HR

📅 Registration Timeline

First Issued
Mar 16, 2018 — LEI initially registered
Last Updated
Dec 15, 2023 — Record data last refreshed
Renewal Overdue
Dec 15, 2023 — 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

7478
0000SET345GF0B
46
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 KARFIJAM društvo s ograničenom odgovornošću za upravljanje drugim društvima? +

The Legal Entity Identifier (LEI) for KARFIJAM društvo s ograničenom odgovornošću za upravljanje drugim društvima is 74780000SET345GF0B46. This 20-character code uniquely identifies KARFIJAM društvo s ograničenom odgovornošću za upravljanje drugim društvima in global financial transactions as per ISO 17442.

Is KARFIJAM društvo s ograničenom odgovornošću za upravljanje drugim društvima's LEI active? +

Yes, KARFIJAM društvo s ograničenom odgovornošću za upravljanje drugim društvima's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 15, 2023 and is due for renewal on Dec 15, 2023.

Where is KARFIJAM društvo s ograničenom odgovornošću za upravljanje drugim društvima registered? +

KARFIJAM društvo s ograničenom odgovornošću za upravljanje drugim društvima is registered in Croatia (jurisdiction: HR). The entity is registered under business register number 070075075.

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 KARFIJAM društvo s ograničenom odgovornošću za upravljanje drugim društvima, registered in Croatia. The LEI code 74780000SET345GF0B46 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.