TVL Invest OÜ

254900RO2EL2S7XEU923Copied!

ACTIVE LAPSED 🇪🇪 Estonia

TVL Invest OÜ is an active legal entity registered in Estonia (EE). LEI code: 254900RO2EL2S7XEU923. The LEI was first issued on Jun 5, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 5, 2021.

ⓘ Entity Details

LEI Code 254900RO2EL2S7XEU923 Legal Name TVL Invest OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 14483829

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 5, 2018 Last Updated Sep 16, 2024 Next Renewal Jun 5, 2021 (1716 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Pardi tn 11
Parnu
EE-68
80017
EE
Headquarters Address
Pardi tn 11
Parnu
EE-68
80017
EE

📅 Registration Timeline

First Issued
Jun 5, 2018 — LEI initially registered
Renewal Overdue
Jun 5, 2021 — 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
00RO2EL2S7XEU9
23
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 TVL Invest OÜ? +

The Legal Entity Identifier (LEI) for TVL Invest OÜ is 254900RO2EL2S7XEU923. This 20-character code uniquely identifies TVL Invest OÜ in global financial transactions as per ISO 17442.

Is TVL Invest OÜ's LEI active? +

Yes, TVL 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 Jun 5, 2021.

Where is TVL Invest OÜ registered? +

TVL Invest OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 14483829.

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 TVL Invest OÜ, registered in Estonia. The LEI code 254900RO2EL2S7XEU923 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.