TCHIN LAIT

8945006MNLG7IEZZP361Copied!

ACTIVE ISSUED 🇩🇿 DZ

TCHIN LAIT is an active legal entity registered in DZ (DZ). LEI code: 8945006MNLG7IEZZP361. The LEI was first issued on Nov 3, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 3, 2026.

Entity Details

LEI Code 8945006MNLG7IEZZP361 Legal Name TCHIN LAIT Status ACTIVE Jurisdiction 🇩🇿 DZ (DZ) Category General Entities Legal Form Not Applicable Registration # 0183086B99

Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 3, 2025 Last Updated Nov 3, 2025 Next Renewal Nov 3, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Trade Register

Addresses

Legal / Registered Address
ROUTE NATIONALE 12 BIR ESSALAM
BEJAIA
06000
DZ
Headquarters Address
ROUTE NATIONALE 12 BIR ESSALAM
BEJAIA
06000
DZ

📅 Registration Timeline

First Issued
Nov 3, 2025 — LEI initially registered
Last Updated
Nov 3, 2025 — Record data last refreshed
Next Renewal
Nov 3, 2026 — Upcoming renewal deadline

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

8945
006MNLG7IEZZP3
61
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.

? Frequently Asked Questions

What is the LEI number for TCHIN LAIT? +

The Legal Entity Identifier (LEI) for TCHIN LAIT is 8945006MNLG7IEZZP361. This 20-character code uniquely identifies TCHIN LAIT in global financial transactions as per ISO 17442.

Is TCHIN LAIT's LEI active? +

Yes, TCHIN LAIT's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 3, 2025 and is due for renewal on Nov 3, 2026.

Where is TCHIN LAIT registered? +

TCHIN LAIT is registered in DZ (jurisdiction: DZ). The entity is registered under business register number 0183086B99.

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 TCHIN LAIT, registered in DZ. The LEI code 8945006MNLG7IEZZP361 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.