MFX Trading İnvestisiyə Şirkəti

Renew LEI
LEI: 894500OUA0URMMZSSU57
Last updated: April 17, 2026 at 18:04:06
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
894500OUA0URMMZSSU57
Legal Form
K81Q
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
October 30, 2020 at 00:30:23
Creation Date
August 19, 2020 at 00:00:00
Registered At
RA000019
Registered As
1405235131

Entity Names

Legal Name
MFX Trading İnvestisiyə Şirkəti
Language: az

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

Nasimi district
Suleyman Rahimov street 179A
AZ1010, Baku

Headquarters Address

Nasimi district
Suleyman Rahimov street 179A
AZ1010, Baku

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 267 days.
Initial Registration
October 30, 2020 at 00:30:23
Last Updated
April 17, 2026 at 18:04:06
Next Renewal
April 17, 2027 at 18:04:06(267 days left)

Validation

Primary Validation

Authority ID
RA000019
Registration Number
1405235131

MFX Trading İnvestisiyə Şirkəti (LEI: 894500OUA0URMMZSSU57) is a K81Q was initially registered on October 30, 2020 in Azerbaijan (AZ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 267 days. The record has partially_corroborated validation level. The record was last updated on April 17, 2026 at 18:04:06. The next renewal is scheduled for April 17, 2027.

The headquarters is located in Baku, Bakı, AZ. The legal address is in Baku, Bakı, AZ.

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 1405235131 with authority ID RA000019.