ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАН АЙ ТИ ТРЕЙД"

LEI: 5299001PK56WCUKUJQ68
Russia
Last updated: Aug 18, 2025
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5299001PK56WCUKUJQ68
Registration ID
1075044000371(ID: RA000499)
Legal Form
17R7
Jurisdiction
Russia
Legal address country
Russia

Entity Names

Legal Name

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАН АЙ ТИ ТРЕЙД"(Language: ru)

Other Names

  • OOO COMPAREX(Language: en)

  • OOO COMPAREX(Language: en)

Transliterated Names

  • OBSESTVO S OGRANICENNOJ OTVETSTVENNOSTU "VAN AJ TI TREJD"(Language: ru)

Addresses

Legal Address

Barklaya Str. 6 Building 3
Moscow, RU-MOW, 121087, Russia

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Headquarters Address

Blochstraße 1
Leipzig, DE-SN, 4329, Germany

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was September 8, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАН АЙ ТИ ТРЕЙД" is registered under jurisdiction RU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 529900GBI88JKWXLGI05, with relationship status active. Ultimate parent is linked to LEI 529900GBI88JKWXLGI05, with relationship status active.

How to verify this entity

  1. Match the legal name "ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАН АЙ ТИ ТРЕЙД"" to the entity you expect.
  2. Check local registration number 1075044000371 against authority RA000499.
  3. Confirm the validation source RA000499 and reference 1075044000371.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАН АЙ ТИ ТРЕЙД", identified by the LEI 5299001PK56WCUKUJQ68. The entity is formally registered under the jurisdiction of Russia (via RA000499, registered as 1075044000371) and lists its legal address country as Russia. It operates under the legal structure defined as "17R7", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Sep 8, 2016, its most recent update on Aug 18, 2025, and a scheduled renewal date of Sep 8, 2022.

Maintaining an active and up-to-date LEI is crucial for ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАН АЙ ТИ ТРЕЙД" to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000499 (as 1075044000371).

Registration Details

Timeline

  • Initial Registration
    Sep 8, 2016
  • Last Updated
    Aug 18, 2025
  • Next Renewal
    Sep 8, 2022

Validation

Primary Validation

Authority ID
RA000499
Registration Number
1075044000371

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 529900GBI88JKWXLGI05

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 529900GBI88JKWXLGI05

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 529900GBI88JKWXLGI05
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PT. Comparex Indonesia
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SoftwareONE Netherlands B.V.
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Siblings
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАН АЙ ТИ ТРЕЙД"
LEI: 5299001PK56WCUKUJQ68
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Child Entities

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