Smart Trading Software Ltd

894500DXYDQL227DLA13Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

Smart Trading Software Ltd is an active legal entity registered in Bulgaria (BG). LEI code: 894500DXYDQL227DLA13. The LEI was first issued on Dec 17, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 17, 2022.

ⓘ Entity Details

LEI Code 894500DXYDQL227DLA13 Legal Name Smart Trading Software Ltd Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Druzhestvo s ogranichena otgovornost Registration # 206165459

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 17, 2020 Last Updated Dec 17, 2022 Next Renewal Dec 17, 2022 (1157 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
1 Yana str.
Sofia
BG-23
1756
BG
Headquarters Address
1 Yana str.
Sofia
BG-23
1756
BG

📅 Registration Timeline

First Issued
Dec 17, 2020 — LEI initially registered
Renewal Overdue
Dec 17, 2022 — Renewal deadline has passed
Last Updated
Dec 17, 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

8945
00DXYDQL227DLA
13
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 Smart Trading Software Ltd? +

The Legal Entity Identifier (LEI) for Smart Trading Software Ltd is 894500DXYDQL227DLA13. This 20-character code uniquely identifies Smart Trading Software Ltd in global financial transactions as per ISO 17442.

Is Smart Trading Software Ltd's LEI active? +

Yes, Smart Trading Software Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 17, 2022 and is due for renewal on Dec 17, 2022.

Where is Smart Trading Software Ltd registered? +

Smart Trading Software Ltd is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 206165459.

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 Smart Trading Software Ltd, registered in Bulgaria. The LEI code 894500DXYDQL227DLA13 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.