LEI Record LAPSED 31570020CS9CT301MP25
Policy Non-Conforming
Entity name
MONEYBEE, s.r.o.Registered At
Commercial Register (Ministry of Justice)Registered As
29316065Jurisdiction Of Formation
CZ-64Entity Legal Form
Společnost s ručením omezeným (CS)Entity Status
ACTIVELegal Address
Kaštanová 495/64a, 620 00, Brno, CZ-64, CZHeadquarters Address
Kaštanová 495/64a, 620 00, Brno, CZ-64, CZOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2018-06-05LEI Issuer
315700LK78Z7C0WMIL03Last Update
2026-04-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000163Next Renewal
2020-06-07T23:00:00ZData Validated As
29316065