Cocoon Transfer, s.r.o.

894500DBM4LPQMV14M22Copied!

INACTIVE RETIRED 🇨🇿 Czech Republic

Cocoon Transfer, s.r.o. is a inactive legal entity registered in Czech Republic (CZ). LEI code: 894500DBM4LPQMV14M22. The LEI was first issued on Mar 28, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 28, 2026.

ⓘ Entity Details

LEI Code 894500DBM4LPQMV14M22 Legal Name Cocoon Transfer, s.r.o. Status INACTIVE Jurisdiction 🇨🇿 Czech Republic (CZ) Category General Entities Legal Form Společnost s ručením omezeným Registration # 22152351

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 28, 2025 Last Updated Jul 14, 2025 Next Renewal Mar 28, 2026 (in 41 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Plynární 1617/10
Holešovice, Praha 7
170 00
CZ
Headquarters Address
Plynární 1617/10
Holešovice, Praha 7
170 00
CZ

📅 Registration Timeline

First Issued
Mar 28, 2025 — LEI initially registered
Last Updated
Jul 14, 2025 — Record data last refreshed
Next Renewal
Mar 28, 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
00DBM4LPQMV14M
22
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 Cocoon Transfer, s.r.o.? +

The Legal Entity Identifier (LEI) for Cocoon Transfer, s.r.o. is 894500DBM4LPQMV14M22. This 20-character code uniquely identifies Cocoon Transfer, s.r.o. in global financial transactions as per ISO 17442.

Is Cocoon Transfer, s.r.o.'s LEI active? +

No, Cocoon Transfer, s.r.o.'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 Cocoon Transfer, s.r.o. registered? +

Cocoon Transfer, s.r.o. is registered in Czech Republic (jurisdiction: CZ). The entity is registered under business register number 22152351.

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 Cocoon Transfer, s.r.o., registered in Czech Republic. The LEI code 894500DBM4LPQMV14M22 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.