Raiffeisen FACTORING d.o.o. za factoring
549300ILCLKQ8I7KWV24
retired
Company data
| Legal name | Raiffeisen FACTORING d.o.o. za factoring |
| Legal address | Petrinjska 59, Zagreb, 10000, Croatia |
| Registration authority entity ID | 080436627 |
| Entity status |
Inactive
|
LEI registration details
| LEI number | 549300ILCLKQ8I7KWV24 |
| Status |
Retired
|
| Next renewal date | 2019-07-18 |
| Managing LOU | Zagrebačka burza d.d. |
Get your LEI today
$79 CAD /year
The IIROC amendments to Universal Market Integrity Rules (UMIR) and the Dealer Member Rules (DMR) require legal entities involved in trading to have a valid LEI number.
Apply hereWhy is an LEI number required?
Read more about the requirements and benefits of an LEI here
Company data
| Legal name | Raiffeisen FACTORING d.o.o. za factoring |
| Entity status |
Inactive
|
| Registered at | Croatian Court Registry (Croatian Court Registry (Ministry of Justice)) Sudski registrar (Sudski registar Ministarstva pravosuđa Republike Hrvatske) Croatia, Croatia RA000156 |
| Registration authority entity ID | 080436627 |
| Legal jurisdiction | HR |
| Entity category | GENERAL |
| Entity legal form code | Društvo s ograničenom odgovornošću (jednostavno društvo s ograničenom odgovornošću) (hr) OQWO |
| Validated At | Croatian Court Registry (Croatian Court Registry (Ministry of Justice)) Sudski registrarSudski registar Ministarstva pravosuđa Republike Hrvatske Croatia, Croatia RA000156 |
| Validated As | 080436627 |
LEI registration details
| LEI number | 549300ILCLKQ8I7KWV24 |
| Status |
Retired
|
| Initial registration | 2014-12-17 |
| Last update | 2024-05-31 |
| Next renewal date | 2019-07-18 |
| Managing LOU | Zagrebačka burza d.d. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Petrinjska 59 |
| Postal code | 10000 |
| City | Zagreb |
| Country | HR | Croatia |
Headquarters address
| Headquarters address | Petrinjska 59 |
| Postal code | 10000 |
| City | Zagreb |
| Country | HR | Croatia |
Parents
|
Raiffeisenbank Austria d.d. (Direct parent) Raiffeisen Bank International AG (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Raiffeisen FACTORING d.o.o. za factoring
LEI: 549300ILCLKQ8I7KWV24
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Raiffeisen FACTORING d.o.o. za factoring
LEI: 549300ILCLKQ8I7KWV24
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Raiffeisen FACTORING d.o.o. za factoring
LEI: 549300ILCLKQ8I7KWV24
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Raiffeisen FACTORING d.o.o. za factoring
LEI: 549300ILCLKQ8I7KWV24
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
Back to search results