Entity Information
- Legal Entity Identifier (LEI)
- 529900B6HWLLDASBP482
- Registration ID
- HRA 109068(ID: RA000259)
- Legal Form
- 8Z6G
- Jurisdiction
Germany- Legal address country
- Germany
Entity Names
Legal Name
"MT BALTIC" Bereederungs GmbH & Co. KG(Language: de-DE)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 February 12, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
"MT BALTIC" Bereederungs GmbH & Co. KG is registered under jurisdiction DE. 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 529900LIM2C836EG0687, with relationship status active. Ultimate parent is linked to LEI 529900LIM2C836EG0687, with relationship status active.
How to verify this entity
- •Match the legal name ""MT BALTIC" Bereederungs GmbH & Co. KG" to the entity you expect.
- •Check local registration number HRA 109068 against authority RA000259.
- •Confirm the validation source RA000259 and reference HRA 109068.
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 "MT BALTIC" Bereederungs GmbH & Co. KG, identified by the LEI 529900B6HWLLDASBP482. The entity is formally registered under the jurisdiction of Germany (via RA000259, registered as HRA 109068) and lists its legal address country as Germany. It operates under the legal structure defined as "8Z6G", 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 Feb 12, 2014, its most recent update on Feb 13, 2022, and a scheduled renewal date of Feb 12, 2022.
Maintaining an active and up-to-date LEI is crucial for "MT BALTIC" Bereederungs GmbH & Co. KG 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 RA000259 (as HRA 109068).
Registration Details
Timeline
- Initial Registration
- Feb 12, 2014
- Last Updated
- Feb 13, 2022
- Next Renewal
- Feb 12, 2022
Validation
Primary Validation
- Authority ID
- RA000259
- Registration Number
- HRA 109068
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900LIM2C836EG0687
Ultimate Parent
Ultimate Parent Entity
LEI: 529900LIM2C836EG0687
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found