Cardio Trade OÜ

Entity Information

Legal Entity Identifier (LEI): 549300VX7HEPGQ66ZR20
Registration ID: 12223076(ID: RA000181)
Legal Form: JC0Y
Jurisdiction: Estonia
Legal address country: Estonia

Entity Names

Legal Name

Cardio Trade OÜ(Language: et)

Transliterated Names

CARDIO TRADE OU(Language: et)

Addresses

Legal Address

Roosikrantsi Tn 2-3

Kesklinna

Tallinn, EE-37, 10119, Estonia

Loading map...

Headquarters Address

Roosikrantsi Tn 2-3

Kesklinna

Tallinn, EE-37, 10119, Estonia

Loading map...

Additional Information

Entity Status

Current Status

INACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference 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 next renewal date is December 21, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

Cardio Trade OÜ is registered under jurisdiction EE. 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "Cardio Trade OÜ" to the entity you expect.
•Check local registration number 12223076 against authority RA000181.
•Confirm the validation source RA000181 and reference 12223076.

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 Cardio Trade OÜ, identified by the LEI 549300VX7HEPGQ66ZR20. The entity is formally registered under the jurisdiction of Estonia (via RA000181, registered as 12223076) and lists its legal address country as Estonia. It operates under the legal structure defined as "JC0Y", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Mar 20, 2014, its most recent update on Jul 14, 2026, and a scheduled renewal date of Dec 21, 2026.

Maintaining an active and up-to-date LEI is crucial for Cardio Trade OÜ 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 RA000181 (as 12223076).

Registration Details

Timeline

Initial Registration
Mar 20, 2014
Last Updated
Jul 14, 2026
Next Renewal
Dec 21, 2026

Validation

Primary Validation

Authority ID: RA000181
Registration Number: 12223076

Status Information

Registration Status

RETIRED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception