Filthy Riche OÜ

2549000X0QQEE2EVRC07Copied!

ACTIVE LAPSED 🇪🇪 Estonia

Filthy Riche OÜ is an active legal entity registered in Estonia (EE). LEI code: 2549000X0QQEE2EVRC07. The LEI was first issued on Mar 29, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 29, 2022.

ⓘ Entity Details

LEI Code 2549000X0QQEE2EVRC07 Legal Name Filthy Riche OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 12594542

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 29, 2021 Last Updated Sep 12, 2024 Next Renewal Mar 29, 2022 (1420 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Jahu tn 14-129
Tallinn
EE-37
10415
EE
Headquarters Address
Jahu tn 14-129
Tallinn
EE-37
10415
EE

📅 Registration Timeline

First Issued
Mar 29, 2021 — LEI initially registered
Renewal Overdue
Mar 29, 2022 — Renewal deadline has passed
Last Updated
Sep 12, 2024 — Record data last refreshed

★ Data Quality

60%
6 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

2549
000X0QQEE2EVRC
07
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 Filthy Riche OÜ? +

The Legal Entity Identifier (LEI) for Filthy Riche OÜ is 2549000X0QQEE2EVRC07. This 20-character code uniquely identifies Filthy Riche OÜ in global financial transactions as per ISO 17442.

Is Filthy Riche OÜ's LEI active? +

Yes, Filthy Riche OÜ's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 12, 2024 and is due for renewal on Mar 29, 2022.

Where is Filthy Riche OÜ registered? +

Filthy Riche OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 12594542.

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 Filthy Riche OÜ, registered in Estonia. The LEI code 2549000X0QQEE2EVRC07 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.