LEI Record LAPSED 3157005VCGBSBS8JT593

FINES, a.s.

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    FINES, a.s.

  • Registered At

    Business Register (Ministry of Justice)
    Obchodný register (Ministerstvo spravodlivosti)
    Slovakia
    RA000526

  • Registered As

    36405965

  • Jurisdiction Of Formation

  • Entity Legal Form

    Akciová spoločnosť (SK)
    2EEG

  • Entity Status

    ACTIVE

  • Legal Address

    Dolné Rudiny 1, 010 01, Žilina, SK

  • Headquarters Address

    Dolné Rudiny 1, 010 01, Žilina, SK

Oops! 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 LEI

Registration Details

  • Registration Date

    2014-02-10

  • LEI Issuer

    097900BEFH0000000217

  • Last Update

    2024-10-01

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000526

  • Next Renewal

    2021-06-10T22:00:00Z

  • Data Validated As

    36405965

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