Mogo Sp. z o.o.

894500QW0MCYNLK4MP90Copied!

INACTIVE RETIRED 🇵🇱 Poland

Mogo Sp. z o.o. is a inactive legal entity registered in Poland (PL). LEI code: 894500QW0MCYNLK4MP90. The LEI was first issued on May 14, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 14, 2020.

ⓘ Entity Details

LEI Code 894500QW0MCYNLK4MP90 Legal Name Mogo Sp. z o.o. Status INACTIVE Jurisdiction 🇵🇱 Poland (PL) Category General Entities Legal Form spółka z ograniczoną odpowiedzialnością Registration # 362785160

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 14, 2018 Last Updated Jan 31, 2024 Next Renewal May 14, 2020 (2103 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority National Official Business Register (REGON)

⚑ Addresses

Legal / Registered Address
Aleja Krakowska street 197
Warszawa
02-180
PL
Headquarters Address
Aleja Krakowska street 197
Warszawa
02-180
PL

📅 Registration Timeline

First Issued
May 14, 2018 — LEI initially registered
Renewal Overdue
May 14, 2020 — Renewal deadline has passed
Last Updated
Jan 31, 2024 — 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
00QW0MCYNLK4MP
90
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 Mogo Sp. z o.o.? +

The Legal Entity Identifier (LEI) for Mogo Sp. z o.o. is 894500QW0MCYNLK4MP90. This 20-character code uniquely identifies Mogo Sp. z o.o. in global financial transactions as per ISO 17442.

Is Mogo Sp. z o.o.'s LEI active? +

No, Mogo Sp. z o.o.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Mogo Sp. z o.o. registered? +

Mogo Sp. z o.o. is registered in Poland (jurisdiction: PL). The entity is registered under business register number 362785160.

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 Mogo Sp. z o.o., registered in Poland. The LEI code 894500QW0MCYNLK4MP90 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.