NAKA GLOBAL, finančne tehnologije, d.o.o.
družba z omejeno odgovornostjo (d.o.o.) · LJUBLJANA, Slovenia · LEI 485100724OJW3JX5GI80
LEI active
Summary
NAKA GLOBAL, finančne tehnologije, d.o.o. is registered in Slovenia and entered in the “Slovenian Business Register” under number 8106452000. Its legal form is družba z omejeno odgovornostjo (d.o.o.). According to GLEIF, its ultimate parent is TETHER INVESTMENTS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE (El Salvador), which is also its direct parent. That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in Slovenia. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 8 Nov 2024 and the record was last updated on 23 Oct 2025; the next renewal is due by 8 Nov 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | družba z omejeno odgovornostjo (d.o.o.) |
|---|---|
| Register | Slovenian Business Register · Register website |
| Registration number | 8106452000 |
| Registration authority | Agency of the Republic of Slovenia for Public Legal Records and Related Services (AJPES) |
| Jurisdiction | Slovenia |
| Registered address | Letališka cesta 033 F, 1000 LJUBLJANA, Slovenia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Dec 2017 |
| LEI | 485100724OJW3JX5GI80 |
| LEI status | active |
| LEI first issued | 8 Nov 2024 |
| LEI record last updated | 23 Oct 2025 |
| Next LEI renewal | 8 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
NAKA GLOBAL, finančne tehnologije, d.o.o. this entity
NAKA CH Sagl Switzerland
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TETHER INVESTMENTS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | TETHER INVESTMENTS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 68.00% | 68.00% |
| Relationship start | 14 May 2024 | 14 May 2024 |
| Recorded at GLEIF since | 8 Nov 2024 | 8 Nov 2024 |
| Last updated | 23 Oct 2025 | 23 Oct 2025 |
| Record status | current | current |
Direct subsidiaries (1)
- NAKA CH Sagl Switzerland · Lugano