FCM Grupi Aktsiaselts

254900KSHN6AS9B54R27Copied!

ACTIVE LAPSED 🇪🇪 Estonia

FCM Grupi Aktsiaselts is an active legal entity registered in Estonia (EE). LEI code: 254900KSHN6AS9B54R27. The LEI was first issued on Feb 13, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 13, 2019.

ⓘ Entity Details

LEI Code 254900KSHN6AS9B54R27 Legal Name FCM Grupi Aktsiaselts Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Aktsiaselts Registration # 10069932

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 13, 2018 Last Updated Mar 15, 2022 Next Renewal Feb 13, 2019 (2559 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Parnu mnt 105
Tallinn
EE-37
11312
EE
Headquarters Address
Parnu mnt 105
Tallinn
EE-37
11312
EE

📅 Registration Timeline

First Issued
Feb 13, 2018 — LEI initially registered
Renewal Overdue
Feb 13, 2019 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — 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
00KSHN6AS9B54R
27
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

OÜ Oma Grupp Direct Parent

This entity is directly consolidated by its parent in accounting terms.

OÜ Oma Grupp Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for FCM Grupi Aktsiaselts? +

The Legal Entity Identifier (LEI) for FCM Grupi Aktsiaselts is 254900KSHN6AS9B54R27. This 20-character code uniquely identifies FCM Grupi Aktsiaselts in global financial transactions as per ISO 17442.

Is FCM Grupi Aktsiaselts's LEI active? +

Yes, FCM Grupi Aktsiaselts's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Feb 13, 2019.

Where is FCM Grupi Aktsiaselts registered? +

FCM Grupi Aktsiaselts is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 10069932.

Who owns FCM Grupi Aktsiaselts? +

According to GLEIF Level 2 relationship data, FCM Grupi Aktsiaselts's parent entity is OÜ Oma Grupp. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 FCM Grupi Aktsiaselts, registered in Estonia. The LEI code 254900KSHN6AS9B54R27 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.