Wein-Fachhandelsverband Nord e.V.

894500OPYM5PTOTDH185Copied!

ACTIVE LAPSED 🇩🇪 Germany

Wein-Fachhandelsverband Nord e.V. is an active legal entity registered in Germany (DE). LEI code: 894500OPYM5PTOTDH185. The LEI was first issued on Jan 11, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 11, 2025.

ⓘ Entity Details

LEI Code 894500OPYM5PTOTDH185 Legal Name Wein-Fachhandelsverband Nord e.V. Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form eingetragener Verein Registration # VR 20990

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 11, 2024 Last Updated Jan 11, 2025 Next Renewal Jan 11, 2025 (401 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Am Hof 14b
Borstel-Hohenraden
25494
DE
Headquarters Address
Am Hof 14b
Borstel-Hohenraden
25494
DE

📅 Registration Timeline

First Issued
Jan 11, 2024 — LEI initially registered
Renewal Overdue
Jan 11, 2025 — Renewal deadline has passed
Last Updated
Jan 11, 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
00OPYM5PTOTDH1
85
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 Wein-Fachhandelsverband Nord e.V.? +

The Legal Entity Identifier (LEI) for Wein-Fachhandelsverband Nord e.V. is 894500OPYM5PTOTDH185. This 20-character code uniquely identifies Wein-Fachhandelsverband Nord e.V. in global financial transactions as per ISO 17442.

Is Wein-Fachhandelsverband Nord e.V.'s LEI active? +

Yes, Wein-Fachhandelsverband Nord e.V.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 11, 2025 and is due for renewal on Jan 11, 2025.

Where is Wein-Fachhandelsverband Nord e.V. registered? +

Wein-Fachhandelsverband Nord e.V. is registered in Germany (jurisdiction: DE). The entity is registered under business register number VR 20990.

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 Wein-Fachhandelsverband Nord e.V., registered in Germany. The LEI code 894500OPYM5PTOTDH185 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.