LEI Record RETIRED 9845000DAF39B94CD962

AV Trade Invest OÜ

LEI end state - Policy Not Applicable

Record as of 2026-10-21

LEI Record Details

  • Entity name

    AV Trade Invest OÜ

  • Registered At

    Commercial Register (Centre of Registers and Information Systems)
    Äriregister (Registrite ja Infosüsteemide Keskus)
    Estonia
    RA000181

  • Registered As

    16373693

  • Jurisdiction Of Formation

  • Entity Legal Form

    Osaühing (ET)
    JC0Y

  • Entity Status

    INACTIVE

  • Legal Address

    Paepargi tn 35-5, Lasnamäe linnaosa, 11417, Tallinn, EE

  • Headquarters Address

    Paepargi tn 35-5, Lasnamäe linnaosa, 11417, Tallinn, EE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2022-01-16

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-03-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000181

  • Next Renewal

    2023-01-16T10:52:16Z

  • Data Validated As

    16373693

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