Moneysail d.o.o. za trgovinu i usluge

74780040RA7YLU2FLP11Copied!

ACTIVE LAPSED 🇭🇷 Croatia

Moneysail d.o.o. za trgovinu i usluge is an active legal entity registered in Croatia (HR). LEI code: 74780040RA7YLU2FLP11. The LEI was first issued on Nov 22, 2023 and is managed by LOU 7478000050A040C0D041. Next renewal is due Nov 22, 2025.

ⓘ Entity Details

LEI Code 74780040RA7YLU2FLP11 Legal Name Moneysail d.o.o. za trgovinu i usluge Status ACTIVE Jurisdiction 🇭🇷 Croatia (HR) Category General Entities Legal Form Društvo s ograničenom odgovornošću (jednostavno društvo s ograničenom odgovornošću) Registration # 081536638

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 22, 2023 Last Updated Nov 22, 2025 Next Renewal Nov 22, 2025 (86 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Zagrebačka burza d.d. Reg. Authority Croatian Court Registry

⚑ Addresses

Legal / Registered Address
Trg Drage Iblera 10
Zagreb
10000
HR
Headquarters Address
Trg Drage Iblera 10
Zagreb
10000
HR

A Other Names & Aliases

1 alternative name registered for this entity

Moneysail d.o.o. ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Nov 22, 2023 — LEI initially registered
Last Updated
Nov 22, 2025 — Record data last refreshed
Renewal Overdue
Nov 22, 2025 — Renewal deadline has passed

★ Data Quality

80%
8 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
0040RA7YLU2FLP
11
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 Moneysail d.o.o. za trgovinu i usluge? +

The Legal Entity Identifier (LEI) for Moneysail d.o.o. za trgovinu i usluge is 74780040RA7YLU2FLP11. This 20-character code uniquely identifies Moneysail d.o.o. za trgovinu i usluge in global financial transactions as per ISO 17442.

Is Moneysail d.o.o. za trgovinu i usluge's LEI active? +

Yes, Moneysail d.o.o. za trgovinu i usluge's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 22, 2025 and is due for renewal on Nov 22, 2025.

Where is Moneysail d.o.o. za trgovinu i usluge registered? +

Moneysail d.o.o. za trgovinu i usluge is registered in Croatia (jurisdiction: HR). The entity is registered under business register number 081536638.

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 Moneysail d.o.o. za trgovinu i usluge, registered in Croatia. The LEI code 74780040RA7YLU2FLP11 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.