ENEFIT AS

213800GOC3HRMSZ89Z06Copied!

INACTIVE RETIRED 🇪🇪 Estonia

ENEFIT AS is a inactive legal entity registered in Estonia (EE). LEI code: 213800GOC3HRMSZ89Z06. The LEI was first issued on Dec 18, 2023 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Dec 18, 2026.

ⓘ Entity Details

LEI Code 213800GOC3HRMSZ89Z06 Legal Name ENEFIT AS Status INACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Aktsiaselts Registration # 16130213

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 18, 2023 Last Updated Jan 20, 2026 Next Renewal Dec 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Lelle tn 22 2
Kesklinna linnaosa
Tallinn
EE-37
11318
EE
Headquarters Address
Lelle tn 22 2
Kesklinna linnaosa
Tallinn
EE-37
11318
EE

A Other Names & Aliases

2 alternative names registered for this entity

Enefit Connect OÜ PREVIOUS_LEGAL_NAME · et
Enefit OÜ PREVIOUS_LEGAL_NAME · et

📅 Registration Timeline

First Issued
Dec 18, 2023 — LEI initially registered
Last Updated
Jan 20, 2026 — Record data last refreshed
Next Renewal
Dec 18, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00GOC3HRMSZ89Z
06
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 ENEFIT AS? +

The Legal Entity Identifier (LEI) for ENEFIT AS is 213800GOC3HRMSZ89Z06. This 20-character code uniquely identifies ENEFIT AS in global financial transactions as per ISO 17442.

Is ENEFIT AS's LEI active? +

No, ENEFIT AS's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is ENEFIT AS registered? +

ENEFIT AS is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 16130213.

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 ENEFIT AS, registered in Estonia. The LEI code 213800GOC3HRMSZ89Z06 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.