Montex Pluss OÜ

254900TWEIDPLNTG4279Copied!

ACTIVE LAPSED 🇪🇪 Estonia

Montex Pluss OÜ is an active legal entity registered in Estonia (EE). LEI code: 254900TWEIDPLNTG4279. The LEI was first issued on Nov 19, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 19, 2021.

ⓘ Entity Details

LEI Code 254900TWEIDPLNTG4279 Legal Name Montex Pluss OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 14100969

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 19, 2020 Last Updated Sep 16, 2024 Next Renewal Nov 19, 2021 (1550 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
A. H. Tammsaare tee 72-48
Tallinn
EE-37
13413
EE
Headquarters Address
A. H. Tammsaare tee 72-48
Tallinn
EE-37
13413
EE

📅 Registration Timeline

First Issued
Nov 19, 2020 — LEI initially registered
Renewal Overdue
Nov 19, 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
00TWEIDPLNTG42
79
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 Montex Pluss OÜ? +

The Legal Entity Identifier (LEI) for Montex Pluss OÜ is 254900TWEIDPLNTG4279. This 20-character code uniquely identifies Montex Pluss OÜ in global financial transactions as per ISO 17442.

Is Montex Pluss OÜ's LEI active? +

Yes, Montex Pluss 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 19, 2021.

Where is Montex Pluss OÜ registered? +

Montex Pluss OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 14100969.

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 Montex Pluss OÜ, registered in Estonia. The LEI code 254900TWEIDPLNTG4279 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.