MMD Investment OÜ

2594002PIUTH7DYAR339Copied!

ACTIVE LAPSED 🇪🇪 Estonia

MMD Investment OÜ is an active legal entity registered in Estonia (EE). LEI code: 2594002PIUTH7DYAR339. The LEI was first issued on Jun 18, 2018 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Jun 17, 2022.

ⓘ Entity Details

LEI Code 2594002PIUTH7DYAR339 Legal Name MMD Investment OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 14351140

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 18, 2018 Last Updated Jun 17, 2022 Next Renewal Jun 17, 2022 (1339 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Tallinn Maakri 19/1-7K
Tallinn
EE-37
10145
EE
Headquarters Address
Tallinn Maakri 19/1-7K
Tallinn
EE-37
10145
EE

📅 Registration Timeline

First Issued
Jun 18, 2018 — LEI initially registered
Renewal Overdue
Jun 17, 2022 — Renewal deadline has passed
Last Updated
Jun 17, 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

2594
002PIUTH7DYAR3
39
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 MMD Investment OÜ? +

The Legal Entity Identifier (LEI) for MMD Investment OÜ is 2594002PIUTH7DYAR339. This 20-character code uniquely identifies MMD Investment OÜ in global financial transactions as per ISO 17442.

Is MMD Investment OÜ's LEI active? +

Yes, MMD Investment OÜ's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 17, 2022 and is due for renewal on Jun 17, 2022.

Where is MMD Investment OÜ registered? +

MMD Investment OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 14351140.

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 MMD Investment OÜ, registered in Estonia. The LEI code 2594002PIUTH7DYAR339 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.