JLV Trading OÜ

Entity Information

Legal Entity Identifier (LEI): 9845007VU6999AFXF782
Registration ID: 14766680(ID: RA000181)
Legal Form: JC0Y
Jurisdiction: Estonia
Legal address country: Estonia

Entity Names

Legal Name

JLV Trading OÜ(Language: et)

Addresses

Legal Address

Lillemäe

Paatna

Rakvere, EE-60, 44411, Estonia

Loading map...

Headquarters Address

Lillemäe

Paatna

Rakvere, EE-60, 44411, Estonia

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

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 issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is November 22, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

JLV Trading 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "JLV Trading OÜ" to the entity you expect.
•Check local registration number 14766680 against authority RA000181.
•Confirm the validation source RA000181 and reference 14766680.

LEI Verified Badge

Display your verified LEI status on your website with our free badge widget

LEI Verified

Get Your Badge Code

Click "Show Code" to view the HTML code for your LEI Verified badge

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to JLV Trading OÜ, identified by the LEI 9845007VU6999AFXF782. The entity is formally registered under the jurisdiction of Estonia (via RA000181, registered as 14766680) 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 "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Nov 22, 2021, its most recent update on Sep 26, 2026, and a scheduled renewal date of Nov 22, 2027.

Maintaining an active and up-to-date LEI is crucial for JLV Trading 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 14766680).

Registration Details

Timeline

Initial Registration
Nov 22, 2021
Last Updated
Sep 26, 2026
Next Renewal
Nov 22, 2027

Validation

Primary Validation

Authority ID: RA000181
Registration Number: 14766680

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception