Tregel Haldus OÜ

254900SITJGFKI2ERG89Copied!

ACTIVE LAPSED 🇪🇪 Estonia

Tregel Haldus OÜ is an active legal entity registered in Estonia (EE). LEI code: 254900SITJGFKI2ERG89. The LEI was first issued on Sep 23, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 23, 2025.

ⓘ Entity Details

LEI Code 254900SITJGFKI2ERG89 Legal Name Tregel Haldus OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 16308496

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 23, 2021 Last Updated Sep 24, 2025 Next Renewal Sep 23, 2025 (145 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
A. Cover tn 3-4
Tallinn
EE-37
10136
EE
Headquarters Address
A. Cover tn 3-4
Tallinn
EE-37
10136
EE

📅 Registration Timeline

First Issued
Sep 23, 2021 — LEI initially registered
Renewal Overdue
Sep 23, 2025 — Renewal deadline has passed
Last Updated
Sep 24, 2025 — 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
00SITJGFKI2ERG
89
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 Tregel Haldus OÜ? +

The Legal Entity Identifier (LEI) for Tregel Haldus OÜ is 254900SITJGFKI2ERG89. This 20-character code uniquely identifies Tregel Haldus OÜ in global financial transactions as per ISO 17442.

Is Tregel Haldus OÜ's LEI active? +

Yes, Tregel Haldus OÜ's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 24, 2025 and is due for renewal on Sep 23, 2025.

Where is Tregel Haldus OÜ registered? +

Tregel Haldus OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 16308496.

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 Tregel Haldus OÜ, registered in Estonia. The LEI code 254900SITJGFKI2ERG89 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.