TOKO Internet GmbH

8945009EFH9P6CTROX95Copied!

INACTIVE RETIRED 🇩🇪 Germany

TOKO Internet GmbH is a inactive legal entity registered in Germany (DE). LEI code: 8945009EFH9P6CTROX95. The LEI was first issued on Nov 20, 2017 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Oct 30, 2024.

Entity Details

LEI Code 8945009EFH9P6CTROX95 Legal Name TOKO Internet GmbH Status INACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 117012

Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 20, 2017 Last Updated Sep 16, 2024 Next Renewal Oct 30, 2024 (474 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Commercial Register

Addresses

Legal / Registered Address
Wolliner Str. 63
Berlin
10435
DE
Headquarters Address
Wolliner Str. 63
Berlin
10435
DE

📅 Registration Timeline

First Issued
Nov 20, 2017 — LEI initially registered
Last Updated
Sep 16, 2024 — Record data last refreshed
Renewal Overdue
Oct 30, 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

8945
009EFH9P6CTROX
95
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 TOKO Internet GmbH? +

The Legal Entity Identifier (LEI) for TOKO Internet GmbH is 8945009EFH9P6CTROX95. This 20-character code uniquely identifies TOKO Internet GmbH in global financial transactions as per ISO 17442.

Is TOKO Internet GmbH's LEI active? +

No, TOKO Internet GmbH'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 TOKO Internet GmbH registered? +

TOKO Internet GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 117012.

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 TOKO Internet GmbH, registered in Germany. The LEI code 8945009EFH9P6CTROX95 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.