TR TRADING EXPORTACAO LTDA

8945005DP1413UN8MV42Copied!

ACTIVE ISSUED 🇧🇷 Brazil

TR TRADING EXPORTACAO LTDA is an active legal entity registered in Brazil (BR). LEI code: 8945005DP1413UN8MV42. The LEI was first issued on Oct 29, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 29, 2026.

ⓘ Entity Details

LEI Code 8945005DP1413UN8MV42 Legal Name TR TRADING EXPORTACAO LTDA Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category General Entities Legal Form Sociedade Limitada Registration # 58.991.882/0001-84

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 29, 2025 Last Updated Oct 29, 2025 Next Renewal Oct 29, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000059

⚑ Addresses

Legal / Registered Address
Rodovia Raposo Tavares, km 278,1 - zona rural de Itaí
Itaí
BR-SP
18739-899
BR
Headquarters Address
Rodovia Raposo Tavares, km 278,1 - zona rural de Itaí
Itaí
BR-SP
18739-899
BR

📅 Registration Timeline

First Issued
Oct 29, 2025 — LEI initially registered
Last Updated
Oct 29, 2025 — Record data last refreshed
Next Renewal
Oct 29, 2026 — Upcoming renewal deadline

★ 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

8945
005DP1413UN8MV
42
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.

🌎 Other Entities in BR

Discover other legal entities registered in the same jurisdiction

Olam Agrícola Ltda.
ACTIVE 391200SMYDTZY5U0YH49
BANCO J. SAFRA S.A
ACTIVE 984500138F7367604687
EFEX INSTITUICAO DE PAGAMENTO S.A.
ACTIVE 9845003B0086636BVF66
DSM-FIRMENICH BRASIL LTDA
ACTIVE 254900F68KLUKNEJ3H71
GUTEMBERG MORAIS BEZERRA
ACTIVE 2549004KA212ZW6YK559
SAFRA VIDA E PREVIDÊNCIA S.A.
ACTIVE 984500B37D1006DADC38
View all entities in Brazil →

? Frequently Asked Questions

What is the LEI number for TR TRADING EXPORTACAO LTDA? +

The Legal Entity Identifier (LEI) for TR TRADING EXPORTACAO LTDA is 8945005DP1413UN8MV42. This 20-character code uniquely identifies TR TRADING EXPORTACAO LTDA in global financial transactions as per ISO 17442.

Is TR TRADING EXPORTACAO LTDA's LEI active? +

Yes, TR TRADING EXPORTACAO LTDA's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 29, 2025 and is due for renewal on Oct 29, 2026.

Where is TR TRADING EXPORTACAO LTDA registered? +

TR TRADING EXPORTACAO LTDA is registered in Brazil (jurisdiction: BR). The entity is registered under business register number 58.991.882/0001-84.

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 TR TRADING EXPORTACAO LTDA, registered in Brazil. The LEI code 8945005DP1413UN8MV42 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.