C.T.S. LOGISTICA SOCIETA' COOPERATIVA

894500IM3DCY5QJK3Y03Copied!

ACTIVE LAPSED 🇮🇹 Italy

C.T.S. LOGISTICA SOCIETA' COOPERATIVA is an active legal entity registered in Italy (IT). LEI code: 894500IM3DCY5QJK3Y03. The LEI was first issued on Nov 27, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 27, 2021.

ⓘ Entity Details

LEI Code 894500IM3DCY5QJK3Y03 Legal Name C.T.S. LOGISTICA SOCIETA' COOPERATIVA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Cooperativa Registration # 01515180089

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 27, 2020 Last Updated Jul 4, 2022 Next Renewal Nov 27, 2021 (1542 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Regione Periane 246 B
Taggia
18018
IT
Headquarters Address
Regione Periane 246 B
Taggia
18018
IT

📅 Registration Timeline

First Issued
Nov 27, 2020 — LEI initially registered
Renewal Overdue
Nov 27, 2021 — Renewal deadline has passed
Last Updated
Jul 4, 2022 — 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
00IM3DCY5QJK3Y
03
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 C.T.S. LOGISTICA SOCIETA' COOPERATIVA? +

The Legal Entity Identifier (LEI) for C.T.S. LOGISTICA SOCIETA' COOPERATIVA is 894500IM3DCY5QJK3Y03. This 20-character code uniquely identifies C.T.S. LOGISTICA SOCIETA' COOPERATIVA in global financial transactions as per ISO 17442.

Is C.T.S. LOGISTICA SOCIETA' COOPERATIVA's LEI active? +

Yes, C.T.S. LOGISTICA SOCIETA' COOPERATIVA's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 4, 2022 and is due for renewal on Nov 27, 2021.

Where is C.T.S. LOGISTICA SOCIETA' COOPERATIVA registered? +

C.T.S. LOGISTICA SOCIETA' COOPERATIVA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01515180089.

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 C.T.S. LOGISTICA SOCIETA' COOPERATIVA, registered in Italy. The LEI code 894500IM3DCY5QJK3Y03 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.