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LEI record

· Bulgaria

ТРЕЙДИНГ 212

ТРЕЙДИНГ 212 in софия — Issued LEI 549300TGZX4PLYAP3S87, registered 2014.

IssuedActive
5493
00
TGZX4PLYAP3S
87
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Ednolichno druzhestvo s ogranichena otgovornost
Jurisdiction
Bulgaria
Registered
7 Feb 2014
Next renewal
8 Jan 2027

Reference data

Identity

LEI
549300TGZX4PLYAP3S87
Registration authority
Commercial Registerentity ID 201659500
Legal address
ЛЪЧЕЗАР СТАНЧЕВ (ЛИТЕКС ТАУЪР) 3, Fl. 10, СТОЛИЧНА, ИЗГРЕВ, софия, 1797, BG
Location
софия, Sofija-Grad, Bulgaria
HQ address
ЛЪЧЕЗАР СТАНЧЕВ (ЛИТЕКС ТАУЪР) 3, Fl. 10, СТОЛИЧНА, ИЗГРЕВ, софия, BG
Initial registration
7 Feb 2014
Last updated
30 Dec 2025
Managing LOU (issuer)
Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

Level 2 · who owns whom

Corporate structure

Parent (direct and ultimate)Trading 212 Group Limited

Securities & codes

Securities and identifiers

Bank codes (BIC)
AVCABGS1XXX
Market codes (MIC)
T212

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about ТРЕЙДИНГ 212

ТРЕЙДИНГ 212 is a Ednolichno druzhestvo s ogranichena otgovornost in софия, Bulgaria that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 12 years, since 7 Feb 2014. That is about 7 years earlier than the median LEI in Bulgaria, which dates from 2021 — an early adopter by local standards.

The next annual re-validation is due 8 Jan 2027, 59 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Commercial Register under registry number 201659500, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC, 1 market code (MIC) are mapped to this entity in the GLEIF cross-reference files.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is Trading 212 Group Limited, which is also its direct parent, so the consolidation chain is one level deep.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Bulgaria