LEI record
· UkraineLimited Liability Company "MD TRADE PLUS"
- Legal form
- Limited Liability Company
- Jurisdiction
- Ukraine
- Registered
- 14 Oct 2022
- Next renewal
- 14 Oct 2023
Reference data
Identity
- LEI
- 894500JGF57MZLLZ0428
- Legal form
- Limited Liability Company9999
- Registration authority
- United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine)entity ID 44700332
- Legal address
- Fedorivska street, 2-A, Fedorivka, 44700, UA
- Location
- Fedorivka, Volynska oblast, Ukraine
- HQ address
- Fedorivska street, 2-A, Fedorivka, UA
- Initial registration
- 14 Oct 2022
- Last updated
- 14 Oct 2023
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
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
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Limited Liability Company”. It is registered in Ukraine.
Its LEI has been on record for 4 years, since 2022. Its annual renewal is overdue — it was due 14 Oct 2023.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Ukraine