Orient Invest OÜ

254900OUOIKHRTPLA020Copied!

ACTIVE LAPSED 🇪🇪 Estonia

Orient Invest OÜ is an active legal entity registered in Estonia (EE). LEI code: 254900OUOIKHRTPLA020. The LEI was first issued on Nov 16, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 16, 2019.

ⓘ Entity Details

LEI Code 254900OUOIKHRTPLA020 Legal Name Orient Invest OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 10699461

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 16, 2018 Last Updated Sep 16, 2024 Next Renewal Nov 16, 2019 (2283 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Linnu tee 13-4
Tallinn
EE-37
11317
EE
Headquarters Address
Kao 54-4
Tallinn
EE-37
11317
EE

📅 Registration Timeline

First Issued
Nov 16, 2018 — LEI initially registered
Renewal Overdue
Nov 16, 2019 — Renewal deadline has passed
Last Updated
Sep 16, 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
00OUOIKHRTPLA0
20
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.

🌎 Other Entities in EE

Discover other legal entities registered in the same jurisdiction

Slight Advantage OÜ
ACTIVE 984500ACA43FC75DCA98
OÜ KPP CAPITAL
ACTIVE 254900YBVCJEQSWLM357
Roman OÜ
ACTIVE 89450000RM32866HRN28
OÜ Ormsö RealEstate
ACTIVE 984500C6FDI8CEB7Q645
Aktsiaselts Kaamos Kinnisvara
ACTIVE 894500SDAPO5GMO61A71
Beacon Properties OÜ
ACTIVE 894500SDRCBGDKNSZY65
View all entities in Estonia →

? Frequently Asked Questions

What is the LEI number for Orient Invest OÜ? +

The Legal Entity Identifier (LEI) for Orient Invest OÜ is 254900OUOIKHRTPLA020. This 20-character code uniquely identifies Orient Invest OÜ in global financial transactions as per ISO 17442.

Is Orient Invest OÜ's LEI active? +

Yes, Orient Invest OÜ's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 16, 2024 and is due for renewal on Nov 16, 2019.

Where is Orient Invest OÜ registered? +

Orient Invest OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 10699461.

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 Orient Invest OÜ, registered in Estonia. The LEI code 254900OUOIKHRTPLA020 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.