KOLYVAN CAPITAL OU

213800AMXOP63OXMSD04Copied!

ACTIVE ISSUED 🇪🇪 Estonia

KOLYVAN CAPITAL OU is an active legal entity registered in Estonia (EE). LEI code: 213800AMXOP63OXMSD04. The LEI was first issued on Jan 13, 2025 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 13, 2027.

ⓘ Entity Details

LEI Code 213800AMXOP63OXMSD04 Legal Name KOLYVAN CAPITAL OU Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 17131219

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 13, 2025 Last Updated Nov 21, 2025 Next Renewal Jan 13, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
NARVA MNT 5
KESKLINNA LINNAOSA
TALLINN
10117
EE
Headquarters Address
NARVA MNT 5
KESKLINNA LINNAOSA
TALLINN
10117
EE

📅 Registration Timeline

First Issued
Jan 13, 2025 — LEI initially registered
Last Updated
Nov 21, 2025 — Record data last refreshed
Next Renewal
Jan 13, 2027 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00AMXOP63OXMSD
04
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for KOLYVAN CAPITAL OU? +

The Legal Entity Identifier (LEI) for KOLYVAN CAPITAL OU is 213800AMXOP63OXMSD04. This 20-character code uniquely identifies KOLYVAN CAPITAL OU in global financial transactions as per ISO 17442.

Is KOLYVAN CAPITAL OU's LEI active? +

Yes, KOLYVAN CAPITAL OU's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 21, 2025 and is due for renewal on Jan 13, 2027.

Where is KOLYVAN CAPITAL OU registered? +

KOLYVAN CAPITAL OU is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 17131219.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for KOLYVAN CAPITAL OU, registered in Estonia. The LEI code 213800AMXOP63OXMSD04 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.