Otávio Zucato Neto

894500FHDK7Z1PFVKC72Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇧🇷 Brazil

Otávio Zucato Neto is an active legal entity registered in Brazil (BR). LEI code: 894500FHDK7Z1PFVKC72. The LEI was first issued on Jun 20, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 20, 2024.

ⓘ Entity Details

LEI Code 894500FHDK7Z1PFVKC72 Legal Name Otávio Zucato Neto Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category Sole Proprietors Legal Form Empresa Individual de Responsabilidade Limitada Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 20, 2023 Last Updated Jun 23, 2024 Next Renewal Jun 20, 2024 (605 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Rua Domingos de Lima , 1002, Vila Aurora
Rondonópolis
BR-MT
78740-225
BR
Headquarters Address
Rua Domingos de Lima , 1002, Vila Aurora
Rondonópolis
BR-MT
78740-225
BR

📅 Registration Timeline

First Issued
Jun 20, 2023 — LEI initially registered
Renewal Overdue
Jun 20, 2024 — Renewal deadline has passed
Last Updated
Jun 23, 2024 — Record data last refreshed

★ Data Quality

50%
5 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
00FHDK7Z1PFVKC
72
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 Otávio Zucato Neto? +

The Legal Entity Identifier (LEI) for Otávio Zucato Neto is 894500FHDK7Z1PFVKC72. This 20-character code uniquely identifies Otávio Zucato Neto in global financial transactions as per ISO 17442.

Is Otávio Zucato Neto's LEI active? +

Yes, Otávio Zucato Neto's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 23, 2024 and is due for renewal on Jun 20, 2024.

Where is Otávio Zucato Neto registered? +

Otávio Zucato Neto is registered in Brazil (jurisdiction: BR).

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 Otávio Zucato Neto, registered in Brazil. The LEI code 894500FHDK7Z1PFVKC72 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.