VTM Trade OÜ

894500MG1M5UBENCSU38Copied!

ACTIVE LAPSED 🇪🇪 Estonia

VTM Trade OÜ is an active legal entity registered in Estonia (EE). LEI code: 894500MG1M5UBENCSU38. The LEI was first issued on Apr 23, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 23, 2021.

ⓘ Entity Details

LEI Code 894500MG1M5UBENCSU38 Legal Name VTM Trade OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 14697938

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 23, 2020 Last Updated Apr 23, 2021 Next Renewal Apr 23, 2021 (1759 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Metsa vkt 1
Viljandi vald, Välgita küla
70202
EE
Headquarters Address
Metsa vkt 1
Viljandi vald, Välgita küla
70202
EE

📅 Registration Timeline

First Issued
Apr 23, 2020 — LEI initially registered
Renewal Overdue
Apr 23, 2021 — Renewal deadline has passed
Last Updated
Apr 23, 2021 — 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
00MG1M5UBENCSU
38
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 VTM Trade OÜ? +

The Legal Entity Identifier (LEI) for VTM Trade OÜ is 894500MG1M5UBENCSU38. This 20-character code uniquely identifies VTM Trade OÜ in global financial transactions as per ISO 17442.

Is VTM Trade OÜ's LEI active? +

Yes, VTM Trade OÜ's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 23, 2021 and is due for renewal on Apr 23, 2021.

Where is VTM Trade OÜ registered? +

VTM Trade OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 14697938.

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 VTM Trade OÜ, registered in Estonia. The LEI code 894500MG1M5UBENCSU38 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.