IsinCash GmbH

8945008KK4QRBYT6R738Copied!

ACTIVE LAPSED 🇩🇪 Germany

IsinCash GmbH is an active legal entity registered in Germany (DE). LEI code: 8945008KK4QRBYT6R738. The LEI was first issued on Mar 18, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 18, 2023.

Entity Details

LEI Code 8945008KK4QRBYT6R738 Legal Name IsinCash GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 263525

Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 18, 2021 Last Updated Mar 18, 2023 Next Renewal Mar 18, 2023 (1066 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

Addresses

Legal / Registered Address
Tölzer Str. 1
Grünwald
DE-BY
82031
DE
Headquarters Address
Tölzer Str. 1
Grünwald
DE-BY
82031
DE

📅 Registration Timeline

First Issued
Mar 18, 2021 — LEI initially registered
Renewal Overdue
Mar 18, 2023 — Renewal deadline has passed
Last Updated
Mar 18, 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

8945
008KK4QRBYT6R7
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.

? Frequently Asked Questions

What is the LEI number for IsinCash GmbH? +

The Legal Entity Identifier (LEI) for IsinCash GmbH is 8945008KK4QRBYT6R738. This 20-character code uniquely identifies IsinCash GmbH in global financial transactions as per ISO 17442.

Is IsinCash GmbH's LEI active? +

Yes, IsinCash GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 18, 2023 and is due for renewal on Mar 18, 2023.

Where is IsinCash GmbH registered? +

IsinCash GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 263525.

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 IsinCash GmbH, registered in Germany. The LEI code 8945008KK4QRBYT6R738 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.