Kova Trading LLC

8945007O28ORT8MM4255Copied!

ACTIVE LAPSED 🇺🇸 United States

Kova Trading LLC is an active legal entity registered in United States (US-NY). LEI code: 8945007O28ORT8MM4255. The LEI was first issued on Nov 26, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 26, 2020.

ⓘ Entity Details

LEI Code 8945007O28ORT8MM4255 Legal Name Kova Trading LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-NY) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 26, 2019 Last Updated Nov 26, 2020 Next Renewal Nov 26, 2020 (1908 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
207 w 25th st 9th floor
New York
US-NY
10001
US
Headquarters Address
207 w 25th st 9th floor
New York
US-NY
10001
US

📅 Registration Timeline

First Issued
Nov 26, 2019 — LEI initially registered
Renewal Overdue
Nov 26, 2020 — Renewal deadline has passed
Last Updated
Nov 26, 2020 — Record data last refreshed

★ Data Quality

50%
5 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
007O28ORT8MM42
55
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 Kova Trading LLC? +

The Legal Entity Identifier (LEI) for Kova Trading LLC is 8945007O28ORT8MM4255. This 20-character code uniquely identifies Kova Trading LLC in global financial transactions as per ISO 17442.

Is Kova Trading LLC's LEI active? +

Yes, Kova Trading LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 26, 2020 and is due for renewal on Nov 26, 2020.

Where is Kova Trading LLC registered? +

Kova Trading LLC is registered in United States (jurisdiction: US-NY).

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 Kova Trading LLC, registered in United States. The LEI code 8945007O28ORT8MM4255 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.