Invest-AZ Investment Company

894500J8VFFKTBTND718Copied!

ACTIVE LAPSED 🇦🇿 AZ

Invest-AZ Investment Company is an active legal entity registered in AZ (AZ). LEI code: 894500J8VFFKTBTND718. The LEI was first issued on Jul 3, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 3, 2025.

ⓘ Entity Details

LEI Code 894500J8VFFKTBTND718 Legal Name Invest-AZ Investment Company Status ACTIVE Jurisdiction 🇦🇿 AZ (AZ) Category General Entities Legal Form Other / Not Classified Registration # 1800354501

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 3, 2024 Last Updated Jul 3, 2025 Next Renewal Jul 3, 2025 (227 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Amtsgericht Frankfurt am Main

⚑ Addresses

Legal / Registered Address
Fezail Bayramov street 28F
Baku
AZ1025
AZ
Headquarters Address
Fezail Bayramov street 28F
Baku
AZ1025
AZ

📅 Registration Timeline

First Issued
Jul 3, 2024 — LEI initially registered
Renewal Overdue
Jul 3, 2025 — Renewal deadline has passed
Last Updated
Jul 3, 2025 — 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
00J8VFFKTBTND7
18
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 Invest-AZ Investment Company? +

The Legal Entity Identifier (LEI) for Invest-AZ Investment Company is 894500J8VFFKTBTND718. This 20-character code uniquely identifies Invest-AZ Investment Company in global financial transactions as per ISO 17442.

Is Invest-AZ Investment Company's LEI active? +

Yes, Invest-AZ Investment Company's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 3, 2025 and is due for renewal on Jul 3, 2025.

Where is Invest-AZ Investment Company registered? +

Invest-AZ Investment Company is registered in AZ (jurisdiction: AZ). The entity is registered under business register number 1800354501.

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 Invest-AZ Investment Company, registered in AZ. The LEI code 894500J8VFFKTBTND718 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.