DITTA PAINI S.N.C. DI PAINI GIAN MAURIZIO & C.

81560071ABE40FFBA232Copied!

ACTIVE LAPSED 🇮🇹 Italy

DITTA PAINI S.N.C. DI PAINI GIAN MAURIZIO & C. is an active legal entity registered in Italy (IT). LEI code: 81560071ABE40FFBA232. The LEI was first issued on Jan 30, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 25, 2023.

ⓘ Entity Details

LEI Code 81560071ABE40FFBA232 Legal Name DITTA PAINI S.N.C. DI PAINI GIAN MAURIZIO & C. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società In Nome Collettivo Registration # 00823510342

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 30, 2017 Last Updated Aug 26, 2023 Next Renewal Aug 25, 2023 (905 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA EMILIO LEPIDO, 222 13
PARMA
IT-PR
43122
IT
Headquarters Address
VIA EMILIO LEPIDO, 222 13
PARMA
IT-PR
43122
IT

📅 Registration Timeline

First Issued
Jan 30, 2017 — LEI initially registered
Renewal Overdue
Aug 25, 2023 — Renewal deadline has passed
Last Updated
Aug 26, 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
0071ABE40FFBA2
32
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 DITTA PAINI S.N.C. DI PAINI GIAN MAURIZIO & C.? +

The Legal Entity Identifier (LEI) for DITTA PAINI S.N.C. DI PAINI GIAN MAURIZIO & C. is 81560071ABE40FFBA232. This 20-character code uniquely identifies DITTA PAINI S.N.C. DI PAINI GIAN MAURIZIO & C. in global financial transactions as per ISO 17442.

Is DITTA PAINI S.N.C. DI PAINI GIAN MAURIZIO & C.'s LEI active? +

Yes, DITTA PAINI S.N.C. DI PAINI GIAN MAURIZIO & C.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 26, 2023 and is due for renewal on Aug 25, 2023.

Where is DITTA PAINI S.N.C. DI PAINI GIAN MAURIZIO & C. registered? +

DITTA PAINI S.N.C. DI PAINI GIAN MAURIZIO & C. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00823510342.

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 DITTA PAINI S.N.C. DI PAINI GIAN MAURIZIO & C., registered in Italy. The LEI code 81560071ABE40FFBA232 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.