KARGALA FA KFT.

894500BIHMNIMZ7WCS87Copied!

ACTIVE LAPSED 🇭🇺 Hungary

KARGALA FA KFT. is an active legal entity registered in Hungary (HU). LEI code: 894500BIHMNIMZ7WCS87. The LEI was first issued on Jun 30, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 30, 2024.

ⓘ Entity Details

LEI Code 894500BIHMNIMZ7WCS87 Legal Name KARGALA FA KFT. Status ACTIVE Jurisdiction 🇭🇺 Hungary (HU) Category General Entities Legal Form Korlátolt felelősségű társaság Registration # 03-09-124892

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 30, 2023 Last Updated Jun 30, 2024 Next Renewal Jun 30, 2024 (596 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority National Company Register and Company Information System

⚑ Addresses

Legal / Registered Address
Tolvajos tanya 32
Orgovány
6077
HU
Headquarters Address
Tolvajos tanya 32
Orgovány
6077
HU

📅 Registration Timeline

First Issued
Jun 30, 2023 — LEI initially registered
Renewal Overdue
Jun 30, 2024 — Renewal deadline has passed
Last Updated
Jun 30, 2024 — 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
00BIHMNIMZ7WCS
87
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 KARGALA FA KFT.? +

The Legal Entity Identifier (LEI) for KARGALA FA KFT. is 894500BIHMNIMZ7WCS87. This 20-character code uniquely identifies KARGALA FA KFT. in global financial transactions as per ISO 17442.

Is KARGALA FA KFT.'s LEI active? +

Yes, KARGALA FA KFT.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 30, 2024 and is due for renewal on Jun 30, 2024.

Where is KARGALA FA KFT. registered? +

KARGALA FA KFT. is registered in Hungary (jurisdiction: HU). The entity is registered under business register number 03-09-124892.

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 KARGALA FA KFT., registered in Hungary. The LEI code 894500BIHMNIMZ7WCS87 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.