Traffic Trade OU

2549000RRAG4O1MM2140Copied!

ACTIVE LAPSED 🇪🇪 Estonia

Traffic Trade OU is an active legal entity registered in Estonia (EE). LEI code: 2549000RRAG4O1MM2140. The LEI was first issued on Nov 16, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 16, 2019.

ⓘ Entity Details

LEI Code 2549000RRAG4O1MM2140 Legal Name Traffic Trade OU Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 12817195

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 16, 2018 Last Updated Mar 11, 2022 Next Renewal Nov 16, 2019 (2284 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
J. Kunderi tn 8
Tallinn
EE-37
10121
EE
Headquarters Address
J. Kunderi tn 8
Tallinn
EE-37
10121
EE

📅 Registration Timeline

First Issued
Nov 16, 2018 — LEI initially registered
Renewal Overdue
Nov 16, 2019 — Renewal deadline has passed
Last Updated
Mar 11, 2022 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
000RRAG4O1MM21
40
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Tehnohaldus OÜ Direct Parent

This entity is directly consolidated by its parent in accounting terms.

Tehnohaldus OÜ Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for Traffic Trade OU? +

The Legal Entity Identifier (LEI) for Traffic Trade OU is 2549000RRAG4O1MM2140. This 20-character code uniquely identifies Traffic Trade OU in global financial transactions as per ISO 17442.

Is Traffic Trade OU's LEI active? +

Yes, Traffic Trade OU's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 11, 2022 and is due for renewal on Nov 16, 2019.

Where is Traffic Trade OU registered? +

Traffic Trade OU is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 12817195.

Who owns Traffic Trade OU? +

According to GLEIF Level 2 relationship data, Traffic Trade OU's parent entity is Tehnohaldus OÜ. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Traffic Trade OU, registered in Estonia. The LEI code 2549000RRAG4O1MM2140 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.