Wealth Invest OÜ

254900JIV1ZBSDFU6263Copied!

ACTIVE LAPSED 🇪🇪 Estonia

Wealth Invest OÜ is an active legal entity registered in Estonia (EE). LEI code: 254900JIV1ZBSDFU6263. The LEI was first issued on Apr 9, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 9, 2021.

ⓘ Entity Details

LEI Code 254900JIV1ZBSDFU6263 Legal Name Wealth Invest OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 14154072

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 9, 2019 Last Updated Apr 9, 2021 Next Renewal Apr 9, 2021 (1774 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Tartu mnt 50
Tallinn
EE-37
10115
EE
Headquarters Address
Tartu mnt 50
Tallinn
EE-37
10115
EE

📅 Registration Timeline

First Issued
Apr 9, 2019 — LEI initially registered
Renewal Overdue
Apr 9, 2021 — Renewal deadline has passed
Last Updated
Apr 9, 2021 — Record data last refreshed

★ 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

2549
00JIV1ZBSDFU62
63
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 Wealth Invest OÜ? +

The Legal Entity Identifier (LEI) for Wealth Invest OÜ is 254900JIV1ZBSDFU6263. This 20-character code uniquely identifies Wealth Invest OÜ in global financial transactions as per ISO 17442.

Is Wealth Invest OÜ's LEI active? +

Yes, Wealth Invest OÜ's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 9, 2021 and is due for renewal on Apr 9, 2021.

Where is Wealth Invest OÜ registered? +

Wealth Invest OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 14154072.

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 Wealth Invest OÜ, registered in Estonia. The LEI code 254900JIV1ZBSDFU6263 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.