PannonPay Investments Kft.

875500AMTKDB6P050H38Copied!

ACTIVE LAPSED 🇭🇺 Hungary

PannonPay Investments Kft. is an active legal entity registered in Hungary (HU). LEI code: 875500AMTKDB6P050H38. The LEI was first issued on Apr 27, 2023 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due May 2, 2024.

ⓘ Entity Details

LEI Code 875500AMTKDB6P050H38 Legal Name PannonPay Investments Kft. Status ACTIVE Jurisdiction 🇭🇺 Hungary (HU) Category General Entities Legal Form Korlátolt felelősségű társaság Registration # 01-09-936168

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 27, 2023 Last Updated May 2, 2024 Next Renewal May 2, 2024 (655 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority National Company Register and Company Information System

⚑ Addresses

Legal / Registered Address
Hungaria krt 165/a
Budapest
HU-BU
1146
HU
Headquarters Address
Hungaria krt 165/a
Budapest
HU-BU
1146
HU

📅 Registration Timeline

First Issued
Apr 27, 2023 — LEI initially registered
Last Updated
May 2, 2024 — Record data last refreshed
Renewal Overdue
May 2, 2024 — 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

8755
00AMTKDB6P050H
38
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 PannonPay Investments Kft.? +

The Legal Entity Identifier (LEI) for PannonPay Investments Kft. is 875500AMTKDB6P050H38. This 20-character code uniquely identifies PannonPay Investments Kft. in global financial transactions as per ISO 17442.

Is PannonPay Investments Kft.'s LEI active? +

Yes, PannonPay Investments Kft.'s LEI is currently active (registration status: LAPSED). The record was last updated on May 2, 2024 and is due for renewal on May 2, 2024.

Where is PannonPay Investments Kft. registered? +

PannonPay Investments Kft. is registered in Hungary (jurisdiction: HU). The entity is registered under business register number 01-09-936168.

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 PannonPay Investments Kft., registered in Hungary. The LEI code 875500AMTKDB6P050H38 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.