Troni Investisiya

789000ROHWNBOD56KA41Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇦🇿 AZ

Troni Investisiya is an active legal entity registered in AZ (AZ). LEI code: 789000ROHWNBOD56KA41. The LEI was first issued on Nov 23, 2022 and is managed by LOU 789000TVSB96MCOKSB52. Next renewal is due Nov 29, 2023.

ⓘ Entity Details

LEI Code 789000ROHWNBOD56KA41 Legal Name Troni Investisiya Status ACTIVE Jurisdiction 🇦🇿 AZ (AZ) Category Sole Proprietors Legal Form Qapalı səhmdar cəmiyyəti Registration # 1505667351

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 23, 2022 Last Updated Sep 1, 2024 Next Renewal Nov 29, 2023 (810 days overdue) Corroboration FULLY_CORROBORATED Managing LOU İstanbul Takas ve Saklama Bankası Anonim Şirketi Reg. Authority Amtsgericht Frankfurt am Main

⚑ Addresses

Legal / Registered Address
Koroghlu Rahimov street 13B /Apt 33
Baku
AZ1072
AZ
Headquarters Address
Koroghlu Rahimov street 13B /Apt 33
Baku
AZ1072
AZ

📅 Registration Timeline

First Issued
Nov 23, 2022 — LEI initially registered
Renewal Overdue
Nov 29, 2023 — Renewal deadline has passed
Last Updated
Sep 1, 2024 — Record data last refreshed

★ 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

7890
00ROHWNBOD56KA
41
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 Troni Investisiya? +

The Legal Entity Identifier (LEI) for Troni Investisiya is 789000ROHWNBOD56KA41. This 20-character code uniquely identifies Troni Investisiya in global financial transactions as per ISO 17442.

Is Troni Investisiya's LEI active? +

Yes, Troni Investisiya's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 1, 2024 and is due for renewal on Nov 29, 2023.

Where is Troni Investisiya registered? +

Troni Investisiya is registered in AZ (jurisdiction: AZ). The entity is registered under business register number 1505667351.

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 Troni Investisiya, registered in AZ. The LEI code 789000ROHWNBOD56KA41 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.