Company

Region
Europe
Country
Slovenia
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900ZKSR8SE5WY6A71

LEI Verification

LEI
254900ZKSR8SE5WY6A71
Legal name
Trgovanje s kriptovalutami, Oleksii Kostiantynovych Iskimzhi s.p
Entity status
ACTIVE
Registration status
ISSUED
Registered as
9596933000
Jurisdiction
SI
Last update
2025-10-21T14:22:03Z
Next renewal
2026-10-21T14:22:03Z
Registry details
Entity category
SOLE_PROPRIETOR
Legal form
QW8S
Registration authority
RA000529
Creation date
2024-02-26T00:00:00Z
Initial registration
2024-09-12T19:11:24Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000529
Validated as
9596933000
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/254900ZKSR8SE5WY6A71/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/254900ZKSR8SE5WY6A71/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70