POSHTRADER OÜ

984500B8FA2C7FDA8773Copied!

INACTIVE RETIRED 🇪🇪 Estonia

POSHTRADER OÜ is a inactive legal entity registered in Estonia (EE). LEI code: 984500B8FA2C7FDA8773. The LEI was first issued on May 24, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 24, 2021.

ⓘ Entity Details

LEI Code 984500B8FA2C7FDA8773 Legal Name POSHTRADER OÜ Status INACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 14644095

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 24, 2019 Last Updated Apr 5, 2024 Next Renewal May 24, 2021 (1729 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Kõrtsu tee 2
Liikva
EE-37
76921
EE
Headquarters Address
Kõrtsu tee 2
Liikva
EE-37
76921
EE

📅 Registration Timeline

First Issued
May 24, 2019 — LEI initially registered
Renewal Overdue
May 24, 2021 — Renewal deadline has passed
Last Updated
Apr 5, 2024 — 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

9845
00B8FA2C7FDA87
73
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 POSHTRADER OÜ? +

The Legal Entity Identifier (LEI) for POSHTRADER OÜ is 984500B8FA2C7FDA8773. This 20-character code uniquely identifies POSHTRADER OÜ in global financial transactions as per ISO 17442.

Is POSHTRADER OÜ's LEI active? +

No, POSHTRADER OÜ's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is POSHTRADER OÜ registered? +

POSHTRADER OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 14644095.

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 POSHTRADER OÜ, registered in Estonia. The LEI code 984500B8FA2C7FDA8773 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.