VOITER COMERCIO DE CEREAIS LTDA

549300L05HEHLSZMDL32Copied!

ACTIVE LAPSED 🇧🇷 Brazil

VOITER COMERCIO DE CEREAIS LTDA is an active legal entity registered in Brazil (BR). LEI code: 549300L05HEHLSZMDL32. The LEI was first issued on Jun 1, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 12, 2023.

ⓘ Entity Details

LEI Code 549300L05HEHLSZMDL32 Legal Name VOITER COMERCIO DE CEREAIS LTDA Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category General Entities Legal Form Sociedade Limitada Registration # 07.469.081/0001-12

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 1, 2017 Last Updated Sep 13, 2023 Next Renewal Sep 12, 2023 (887 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Registry for Legal Entity

⚑ Addresses

Legal / Registered Address
AV PRINCESA DO SUL 580 SALA 09
JARDIM ANDERE
VARGINHA
BR-MG
37062-180
BR
Headquarters Address
Avenida Princesa do Sul, 580
Sala 09
Jardim Andere
Varginha
BR-MG
37062-180
BR

A Other Names & Aliases

2 alternative names registered for this entity

BI&P COMERCIO DE CEREAIS LTDA PREVIOUS_LEGAL_NAME · pt
BI&O Comercio de Cereais Ltda PREVIOUS_LEGAL_NAME · pt

📅 Registration Timeline

First Issued
Jun 1, 2017 — LEI initially registered
Renewal Overdue
Sep 12, 2023 — Renewal deadline has passed
Last Updated
Sep 13, 2023 — Record data last refreshed

★ Data Quality

90%
9 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
00L05HEHLSZMDL
32
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)

BANCO PLENO SA Direct Parent

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

BANCO PLENO SA 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 VOITER COMERCIO DE CEREAIS LTDA? +

The Legal Entity Identifier (LEI) for VOITER COMERCIO DE CEREAIS LTDA is 549300L05HEHLSZMDL32. This 20-character code uniquely identifies VOITER COMERCIO DE CEREAIS LTDA in global financial transactions as per ISO 17442.

Is VOITER COMERCIO DE CEREAIS LTDA's LEI active? +

Yes, VOITER COMERCIO DE CEREAIS LTDA's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 13, 2023 and is due for renewal on Sep 12, 2023.

Where is VOITER COMERCIO DE CEREAIS LTDA registered? +

VOITER COMERCIO DE CEREAIS LTDA is registered in Brazil (jurisdiction: BR). The entity is registered under business register number 07.469.081/0001-12.

Who owns VOITER COMERCIO DE CEREAIS LTDA? +

According to GLEIF Level 2 relationship data, VOITER COMERCIO DE CEREAIS LTDA's parent entity is BANCO PLENO SA. 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 VOITER COMERCIO DE CEREAIS LTDA, registered in Brazil. The LEI code 549300L05HEHLSZMDL32 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.