CETIX podjetje za trgovino in storitve d.o.o., Ljubljana

95040067EC3C92593C02Copied!

ACTIVE LAPSED 🇸🇮 Slovenia

CETIX podjetje za trgovino in storitve d.o.o., Ljubljana is an active legal entity registered in Slovenia (SI). LEI code: 95040067EC3C92593C02. The LEI was first issued on Aug 8, 2019 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Aug 8, 2020.

ⓘ Entity Details

LEI Code 95040067EC3C92593C02 Legal Name CETIX podjetje za trgovino in storitve d.o.o., Ljubljana Status ACTIVE Jurisdiction 🇸🇮 Slovenia (SI) Category General Entities Legal Form družba z omejeno odgovornostjo Registration # 5605164000

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 8, 2019 Last Updated Oct 20, 2021 Next Renewal Aug 8, 2020 (2018 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Slovenian Business Register

⚑ Addresses

Legal / Registered Address
Plemljeva ulica 002
LJUBLJANA - ŠENTVID
1210
SI
Headquarters Address
Plemljeva ulica 002
LJUBLJANA - ŠENTVID
1210
SI

📅 Registration Timeline

First Issued
Aug 8, 2019 — LEI initially registered
Renewal Overdue
Aug 8, 2020 — Renewal deadline has passed
Last Updated
Oct 20, 2021 — 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

9504
0067EC3C92593C
02
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 CETIX podjetje za trgovino in storitve d.o.o., Ljubljana? +

The Legal Entity Identifier (LEI) for CETIX podjetje za trgovino in storitve d.o.o., Ljubljana is 95040067EC3C92593C02. This 20-character code uniquely identifies CETIX podjetje za trgovino in storitve d.o.o., Ljubljana in global financial transactions as per ISO 17442.

Is CETIX podjetje za trgovino in storitve d.o.o., Ljubljana's LEI active? +

Yes, CETIX podjetje za trgovino in storitve d.o.o., Ljubljana's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 20, 2021 and is due for renewal on Aug 8, 2020.

Where is CETIX podjetje za trgovino in storitve d.o.o., Ljubljana registered? +

CETIX podjetje za trgovino in storitve d.o.o., Ljubljana is registered in Slovenia (jurisdiction: SI). The entity is registered under business register number 5605164000.

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 CETIX podjetje za trgovino in storitve d.o.o., Ljubljana, registered in Slovenia. The LEI code 95040067EC3C92593C02 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.