365.fintech, a.s.
Akciová spoločnosť (Akc. spol.) · Bratislava - mestská časť Staré Mesto, Slovakia · LEI 097900BIDF0000143181
LEI lapsed
Summary
365.fintech, a.s. is registered in Slovakia and entered in the “Business Register” under number 51301547. Its legal form is Akciová spoločnosť (Akc. spol.). According to GLEIF, its ultimate parent is J&T FINANCE GROUP SE (Czechia), and its direct parent is 365.bank, a. s. (Slovakia). That group has 22 subsidiaries with LEIs in 3 countries, 4 of them in Slovakia. The LEI was first issued on 5 Mar 2018 and the record was last updated on 1 Oct 2024. It has lapsed: renewal was due by 27 Mar 2020. AssetCensus found 3 data-quality notes 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 27 Mar 2020 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.
- The ultimate-parent relationship record was not renewed; it was last updated on 27 Mar 2018.
- The ultimate parent reported by this entity differs from the ultimate parent reported by its direct parent. One of the two records is probably out of date.
Company details
| Legal form | Akciová spoločnosť (Akc. spol.) |
|---|---|
| Register | Business Register · Register website |
| Registration number | 51301547 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Slovakia |
| Registered address | Dvořákovo nábrežie 4, 811 02 Bratislava - mestská časť Staré Mesto, Slovakia |
| Category | company or other legal entity |
| Status | active |
| LEI | 097900BIDF0000143181 |
| LEI status | lapsed |
| LEI first issued | 5 Mar 2018 |
| LEI record last updated | 1 Oct 2024 |
| Next LEI renewal | 27 Mar 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
365.fintech, a.s. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 365.bank, a. s. | J&T FINANCE GROUP SE |
| Evidence | other official documents | other official documents |
| Corroboration | partly corroborated | partly corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 23 Jan 2018 | 23 Jan 2018 |
| Recorded at GLEIF since | 27 Mar 2018 | 27 Mar 2018 |
| Last updated | 27 Mar 2018 | 27 Mar 2018 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (4)
- 365.invest,správ.spol., a. s. Slovakia
- Ahoj, a.s. Slovakia
- DanubePay, a. s. Slovakia
- PB Servis, a. s. Slovakia