郯城县财金投资集团有限公司
企业 · 临沂市, China · LEI 300300UCKSGRRF7N6Q26
LEI lapsedgroup parent
Summary
郯城县财金投资集团有限公司 is registered in China and entered in the “National Enterprise Credit Information Publicity System” under number 91371322MA3M4X8C3U. Its legal form is 企业 – enterprise (China). 郯城县财金投资集团有限公司 is the ultimate parent of a group of 8 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 7 direct subsidiaries in GLEIF data; 7 of them have a lapsed LEI. The LEI was first issued on 19 Aug 2020 and the record was last updated on 1 Mar 2022. It has lapsed: renewal was due by 19 Aug 2021. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 19 Aug 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | 企业 enterprise (China) |
|---|---|
| Register | National Enterprise Credit Information Publicity System · Register website |
| Registration number | 91371322MA3M4X8C3U |
| Registration authority | State Administration for Market Regulation |
| Jurisdiction | China |
| Registered address | 郯城县北环路57号, 276100 临沂市, China |
| Category | company or other legal entity |
| Status | active |
| LEI | 300300UCKSGRRF7N6Q26 |
| LEI status | lapsed |
| LEI first issued | 19 Aug 2020 |
| LEI record last updated | 1 Mar 2022 |
| Next LEI renewal | 19 Aug 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
郯城县财金投资集团有限公司 this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (7)
- 山东九相湖商业保理有限公司 China lapsed · 济南市
- 山东九相融资租赁有限公司 China lapsed · 济南市
- 郯城九相应急转贷基金有限公司 China lapsed · 临沂市
- 郯城九相湖建设项目管理有限公司 China lapsed · 临沂市
- 郯城九相科技信息有限公司 China lapsed · 临沂市
- 郯城九相股权投资基金管理有限公司 China lapsed · 临沂市
- 郯城惠众融资担保有限公司 China lapsed · 临沂市
Other names
- Tancheng County Financial investment Group Co. LTD · name in another language