TGM TIM, podjetniško in poslovno svetovanje, d.o.o.

950400RFGS9M7UBJC514Copied!

ACTIVE ISSUED 🇸🇮 Slovenia

TGM TIM, podjetniško in poslovno svetovanje, d.o.o. is an active legal entity registered in Slovenia (SI). LEI code: 950400RFGS9M7UBJC514. The LEI was first issued on Sep 30, 2020 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Oct 11, 2026.

ⓘ Entity Details

LEI Code 950400RFGS9M7UBJC514 Legal Name TGM TIM, podjetniško in poslovno svetovanje, d.o.o. Status ACTIVE Jurisdiction 🇸🇮 Slovenia (SI) Category General Entities Legal Form družba z omejeno odgovornostjo Registration # 3295265000

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 30, 2020 Last Updated Sep 17, 2025 Next Renewal Oct 11, 2026 Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Slovenian Business Register

⚑ Addresses

Legal / Registered Address
Hafnerjevo naselje 063
ŠKOFJA LOKA
4220
SI
Headquarters Address
Hafnerjevo naselje 063
ŠKOFJA LOKA
4220
SI

📅 Registration Timeline

First Issued
Sep 30, 2020 — LEI initially registered
Last Updated
Sep 17, 2025 — Record data last refreshed
Next Renewal
Oct 11, 2026 — Upcoming renewal deadline

★ 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
00RFGS9M7UBJC5
14
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 TGM TIM, podjetniško in poslovno svetovanje, d.o.o.? +

The Legal Entity Identifier (LEI) for TGM TIM, podjetniško in poslovno svetovanje, d.o.o. is 950400RFGS9M7UBJC514. This 20-character code uniquely identifies TGM TIM, podjetniško in poslovno svetovanje, d.o.o. in global financial transactions as per ISO 17442.

Is TGM TIM, podjetniško in poslovno svetovanje, d.o.o.'s LEI active? +

Yes, TGM TIM, podjetniško in poslovno svetovanje, d.o.o.'s LEI is currently active (registration status: ISSUED). The record was last updated on Sep 17, 2025 and is due for renewal on Oct 11, 2026.

Where is TGM TIM, podjetniško in poslovno svetovanje, d.o.o. registered? +

TGM TIM, podjetniško in poslovno svetovanje, d.o.o. is registered in Slovenia (jurisdiction: SI). The entity is registered under business register number 3295265000.

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 TGM TIM, podjetniško in poslovno svetovanje, d.o.o., registered in Slovenia. The LEI code 950400RFGS9M7UBJC514 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.