TOKE' SRL IN LIQUIDAZIONE

81560060DDB5B479DA83Copied!

INACTIVE RETIRED 🇮🇹 Italy

TOKE' SRL IN LIQUIDAZIONE is a inactive legal entity registered in Italy (IT). LEI code: 81560060DDB5B479DA83. The LEI was first issued on May 31, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due May 31, 2019.

ⓘ Entity Details

LEI Code 81560060DDB5B479DA83 Legal Name TOKE' SRL IN LIQUIDAZIONE Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 10372050012

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 31, 2018 Last Updated Aug 6, 2023 Next Renewal May 31, 2019 (2453 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA F. POSTIGLIONE, 46
MONCALIERI
IT-TO
10024
IT
Headquarters Address
VIA F. POSTIGLIONE, 46
MONCALIERI
IT-TO
10024
IT

📅 Registration Timeline

First Issued
May 31, 2018 — LEI initially registered
Renewal Overdue
May 31, 2019 — Renewal deadline has passed
Last Updated
Aug 6, 2023 — 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

8156
0060DDB5B479DA
83
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 TOKE' SRL IN LIQUIDAZIONE? +

The Legal Entity Identifier (LEI) for TOKE' SRL IN LIQUIDAZIONE is 81560060DDB5B479DA83. This 20-character code uniquely identifies TOKE' SRL IN LIQUIDAZIONE in global financial transactions as per ISO 17442.

Is TOKE' SRL IN LIQUIDAZIONE's LEI active? +

No, TOKE' SRL IN LIQUIDAZIONE's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is TOKE' SRL IN LIQUIDAZIONE registered? +

TOKE' SRL IN LIQUIDAZIONE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 10372050012.

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 TOKE' SRL IN LIQUIDAZIONE, registered in Italy. The LEI code 81560060DDB5B479DA83 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.