OÜ Raua Kapital

254900HSER39T53NQJ52Copied!

ACTIVE LAPSED 🇪🇪 Estonia

OÜ Raua Kapital is an active legal entity registered in Estonia (EE). LEI code: 254900HSER39T53NQJ52. The LEI was first issued on May 2, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 2, 2021.

ⓘ Entity Details

LEI Code 254900HSER39T53NQJ52 Legal Name OÜ Raua Kapital Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 12302025

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 2, 2018 Last Updated Sep 13, 2024 Next Renewal Apr 2, 2021 (1781 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Meistri 12
Tallinn
EE-37
13517
EE
Headquarters Address
Meistri 12
Tallinn
EE-37
13517
EE

📅 Registration Timeline

First Issued
May 2, 2018 — LEI initially registered
Renewal Overdue
Apr 2, 2021 — Renewal deadline has passed
Last Updated
Sep 13, 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
00HSER39T53NQJ
52
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 OÜ Raua Kapital? +

The Legal Entity Identifier (LEI) for OÜ Raua Kapital is 254900HSER39T53NQJ52. This 20-character code uniquely identifies OÜ Raua Kapital in global financial transactions as per ISO 17442.

Is OÜ Raua Kapital's LEI active? +

Yes, OÜ Raua Kapital's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 13, 2024 and is due for renewal on Apr 2, 2021.

Where is OÜ Raua Kapital registered? +

OÜ Raua Kapital is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 12302025.

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 OÜ Raua Kapital, registered in Estonia. The LEI code 254900HSER39T53NQJ52 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.