Koldan Trading LLC

549300ID3PBYG41QEL82Copied!

ACTIVE LAPSED 🇺🇸 United States

Koldan Trading LLC is an active legal entity registered in United States (US-WY). LEI code: 549300ID3PBYG41QEL82. The LEI was first issued on Dec 26, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 26, 2013.

ⓘ Entity Details

LEI Code 549300ID3PBYG41QEL82 Legal Name Koldan Trading LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-WY) Category General Entities Legal Form Limited Liability Company Registration # 2008-000550030

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 26, 2012 Last Updated Aug 4, 2023 Next Renewal Dec 26, 2013 (4434 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Jersey Financial Services Commission (JFSC)

⚑ Addresses

Legal / Registered Address
C/O WyomingRegisteredAgent.com, Inc.
1621 Central Avenue
Cheyenne
US-WY
82001
US
Headquarters Address
C/O WyomingRegisteredAgent.com, Inc.
1621 Central Avenue
Cheyenne
US-WY
82001
US

A Other Names & Aliases

1 alternative name registered for this entity

Canadian Connection LLC PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Dec 26, 2012 — LEI initially registered
Renewal Overdue
Dec 26, 2013 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

80%
8 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

5493
00ID3PBYG41QEL
82
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.

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? Frequently Asked Questions

What is the LEI number for Koldan Trading LLC? +

The Legal Entity Identifier (LEI) for Koldan Trading LLC is 549300ID3PBYG41QEL82. This 20-character code uniquely identifies Koldan Trading LLC in global financial transactions as per ISO 17442.

Is Koldan Trading LLC's LEI active? +

Yes, Koldan Trading LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Dec 26, 2013.

Where is Koldan Trading LLC registered? +

Koldan Trading LLC is registered in United States (jurisdiction: US-WY). The entity is registered under business register number 2008-000550030.

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 Koldan Trading LLC, registered in United States. The LEI code 549300ID3PBYG41QEL82 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.