ТРЕЙДИНГ 212
Еднолично дружество с ограничена отговорност (ЕООД) · софия, Bulgaria · LEI 549300TGZX4PLYAP3S87
LEI active
Summary
ТРЕЙДИНГ 212 is registered in Bulgaria and entered in the “Commercial Register” under number 201659500. Its legal form is Еднолично дружество с ограничена отговорност (ЕООД). According to GLEIF, its ultimate parent is Trading 212 Group Limited (United Kingdom), which is also its direct parent. That group has 6 subsidiaries with LEIs in 6 countries, 1 of them in Bulgaria. The LEI was first issued on 7 Feb 2014 and the record was last updated on 30 Dec 2025; the next renewal is due by 8 Jan 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 6 Aug 2012, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Еднолично дружество с ограничена отговорност (ЕООД) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 201659500 |
| Registration authority | Registry Agency (Ministry of Justice) |
| Jurisdiction | Bulgaria |
| Registered address | ЛЪЧЕЗАР СТАНЧЕВ (ЛИТЕКС ТАУЪР) 3, Fl. 10, СТОЛИЧНА, ИЗГРЕВ, 1797 софия, Bulgaria |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Aug 2011 |
| LEI | 549300TGZX4PLYAP3S87 |
| LEI status | active |
| LEI first issued | 7 Feb 2014 |
| LEI record last updated | 30 Dec 2025 |
| Next LEI renewal | 8 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ТРЕЙДИНГ 212 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Trading 212 Group Limited | Trading 212 Group Limited |
| Accounting period | 6 Aug 2011 to 6 Aug 2012 | 6 Aug 2011 to 6 Aug 2012 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 6 Aug 2011 | 6 Aug 2011 |
| Recorded at GLEIF since | 19 May 2025 | 19 May 2025 |
| Last updated | 30 Dec 2025 | 30 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (5)
- TRADING 212 AU PTY LTD Australia
- Trading 212 EU GmbH Germany
- Trading 212 Markets (Ireland) Limited Ireland
- TRADING 212 MARKETS LTD Cyprus
- TRADING 212 UK LIMITED United Kingdom