MSIN d.o.o., družba za svetovanje in investiranje

LEI 48510000EFTLE76QW480

Legal Address [sl]


Leskoškova cesta 6
Ljubljana SI 1000

Headquarters Address [sl]


Leskoškova cesta 6
Ljubljana SI 1000

External Public Records
LEI Registration Details
L E I
48510000EFTLE76QW480
Legal Name
MSIN d.o.o., družba za svetovanje in investiranje
Authority Authority I D
RA000529
Authority Authority I D
1715984000
Legal Jurisdiction
SI
Legal Form Legal Form Code
KBKD
Status
ACTIVE
Initial Date
2017-03-27 20:00:00
Last Update Date
2021-02-23 00:00:00
Status
ISSUED
Next Renewal Date
2022-03-27 20:00:00
Managing L O U
48510000JZ17NWGUA510 [KDD - Centralna klirinško depotna družba, d.o.o.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000529
Validation Authority Validation Authority I D
1715984000

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Egp Embalažno Grafično Podjetje D.o.o. is ultimately consolidated by Msin D.o.o., Družba Za Svetovanje In Investiranje

Relationship Start Node Node I D
48510000H718BKXNS041 [EGP Embalažno grafično podjetje d.o.o.]
Relationship End Node Node I D
48510000EFTLE76QW480 [MSIN d.o.o., družba za svetovanje in investiranje]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-15 20:00:00
Registration Last Update Date
2021-03-29 20:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-29 20:00:00
Registration Managing L O U
48510000JZ17NWGUA510 [KDD - Centralna klirinško depotna družba, d.o.o.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Kig Podjetje Za Proizvodnjo In Upravljanje Družb D.d. is directly consolidated by Msin D.o.o., Družba Za Svetovanje In Investiranje

Relationship Start Node Node I D
48510000QRU3A4LA0887 [KIG podjetje za proizvodnjo in upravljanje družb d.d.]
Relationship End Node Node I D
48510000EFTLE76QW480 [MSIN d.o.o., družba za svetovanje in investiranje]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-20 20:00:00
Registration Last Update Date
2021-02-24 19:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-29 20:00:00
Registration Managing L O U
48510000JZ17NWGUA510 [KDD - Centralna klirinško depotna družba, d.o.o.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2003-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cetis-graf, Podjetje Za Zaposlovanje Invalidov, D.o.o., Celje is ultimately consolidated by Msin D.o.o., Družba Za Svetovanje In Investiranje

Relationship Start Node Node I D
747800T0L8VJU2T4CZ26 [CETIS-GRAF, podjetje za zaposlovanje invalidov, d.o.o., Celje]
Relationship End Node Node I D
48510000EFTLE76QW480 [MSIN d.o.o., družba za svetovanje in investiranje]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-02 19:00:00
Registration Last Update Date
2020-12-06 19:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-02 19:00:00
Registration Managing L O U
48510000JZ17NWGUA510 [KDD - Centralna klirinško depotna družba, d.o.o.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cetis, Grafične In Dokumentacijske Storitve, D.d. is directly consolidated by Msin D.o.o., Družba Za Svetovanje In Investiranje

Relationship Start Node Node I D
747800Z0UCVZ3JBU0N84 [CETIS, grafične in dokumentacijske storitve, d.d.]
Relationship End Node Node I D
48510000EFTLE76QW480 [MSIN d.o.o., družba za svetovanje in investiranje]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-05 19:00:00
Registration Last Update Date
2020-11-17 19:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-05 19:00:00
Registration Managing L O U
48510000JZ17NWGUA510 [KDD - Centralna klirinško depotna družba, d.o.o.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cetis, Grafične In Dokumentacijske Storitve, D.d. is ultimately consolidated by Msin D.o.o., Družba Za Svetovanje In Investiranje

Relationship Start Node Node I D
747800Z0UCVZ3JBU0N84 [CETIS, grafične in dokumentacijske storitve, d.d.]
Relationship End Node Node I D
48510000EFTLE76QW480 [MSIN d.o.o., družba za svetovanje in investiranje]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-05 19:00:00
Registration Last Update Date
2020-11-17 19:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-05 19:00:00
Registration Managing L O U
48510000JZ17NWGUA510 [KDD - Centralna klirinško depotna družba, d.o.o.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
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