Entity Information
- Legal Entity Identifier (LEI)
- 529900Z8IGZ3GP1DQZ07
- Registration ID
- 235567y(ID: RA000017)
- Legal Form
- AXSB
- Jurisdiction
Austria- Legal address country
- Austria
Entity Names
Legal Name
WINTRADE Handelsgesellschaft m.b.H. in Liqu.(Language: de)
Other Names
WINTRADE Handelsgesellschaft m.b.H.(Language: de)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
INACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI is retired and should be treated as a historical identifier rather than a current active registration.
Renewal date
The listed renewal date was September 12, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
WINTRADE Handelsgesellschaft m.b.H. in Liqu. is registered under jurisdiction AT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "WINTRADE Handelsgesellschaft m.b.H. in Liqu." to the entity you expect.
- •Check local registration number 235567y against authority RA000017.
- •Confirm the validation source RA000017 and reference 235567y.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: RETIRED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to WINTRADE Handelsgesellschaft m.b.H. in Liqu., identified by the LEI 529900Z8IGZ3GP1DQZ07. The entity is formally registered under the jurisdiction of Austria (via RA000017, registered as 235567y) and lists its legal address country as Austria. It operates under the legal structure defined as "AXSB", classified under the category "GENERAL".
The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Sep 29, 2017, its most recent update on Jul 10, 2026, and a scheduled renewal date of Sep 12, 2022.
Maintaining an active and up-to-date LEI is crucial for WINTRADE Handelsgesellschaft m.b.H. in Liqu. 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 RA000017 (as 235567y).
Registration Details
Timeline
- Initial Registration
- Sep 29, 2017
- Last Updated
- Jul 10, 2026
- Next Renewal
- Sep 12, 2022
Validation
Primary Validation
- Authority ID
- RA000017
- Registration Number
- 235567y
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found