Andre Ribeiro de Carvalho

894500FKWUJ2ST3ALX28Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇧🇷 Brazil

Andre Ribeiro de Carvalho is an active legal entity registered in Brazil (BR). LEI code: 894500FKWUJ2ST3ALX28. The LEI was first issued on Apr 3, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 3, 2025.

ⓘ Entity Details

LEI Code 894500FKWUJ2ST3ALX28 Legal Name Andre Ribeiro de Carvalho Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category Sole Proprietors Legal Form Empresa Individual de Responsabilidade Limitada Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 3, 2024 Last Updated Apr 3, 2025 Next Renewal Apr 3, 2025 (318 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Avenida Olinda, 960 Shopping Lozandes torre 1 sala 1606
Goiânia
BR-GO
74884-120
BR
Headquarters Address
Avenida Olinda, 960 Shopping Lozandes torre 1 sala 1606
Goiânia
BR-GO
74884-120
BR

📅 Registration Timeline

First Issued
Apr 3, 2024 — LEI initially registered
Renewal Overdue
Apr 3, 2025 — Renewal deadline has passed
Last Updated
Apr 3, 2025 — 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
00FKWUJ2ST3ALX
28
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 Andre Ribeiro de Carvalho? +

The Legal Entity Identifier (LEI) for Andre Ribeiro de Carvalho is 894500FKWUJ2ST3ALX28. This 20-character code uniquely identifies Andre Ribeiro de Carvalho in global financial transactions as per ISO 17442.

Is Andre Ribeiro de Carvalho's LEI active? +

Yes, Andre Ribeiro de Carvalho's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 3, 2025 and is due for renewal on Apr 3, 2025.

Where is Andre Ribeiro de Carvalho registered? +

Andre Ribeiro de Carvalho 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 Andre Ribeiro de Carvalho, registered in Brazil. The LEI code 894500FKWUJ2ST3ALX28 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.