Caribalt Alliance OÜ

315700OK1BNHSWIME538Copied!

ACTIVE LAPSED 🇪🇪 Estonia

Caribalt Alliance OÜ is an active legal entity registered in Estonia (EE). LEI code: 315700OK1BNHSWIME538. The LEI was first issued on Oct 3, 2024 and is managed by LOU 315700LK78Z7C0WMIL03. Next renewal is due Oct 5, 2025.

ⓘ Entity Details

LEI Code 315700OK1BNHSWIME538 Legal Name Caribalt Alliance OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 12801685

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 3, 2024 Last Updated Oct 6, 2025 Next Renewal Oct 5, 2025 (134 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Centrální Depozitář Cenných Papírů, a.s. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Laki 30-302
Tallinn
EE-37
12915
EE
Headquarters Address
Laki 30-302
Tallinn
EE-37
12915
EE

📅 Registration Timeline

First Issued
Oct 3, 2024 — LEI initially registered
Renewal Overdue
Oct 5, 2025 — Renewal deadline has passed
Last Updated
Oct 6, 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

3157
00OK1BNHSWIME5
38
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 Caribalt Alliance OÜ? +

The Legal Entity Identifier (LEI) for Caribalt Alliance OÜ is 315700OK1BNHSWIME538. This 20-character code uniquely identifies Caribalt Alliance OÜ in global financial transactions as per ISO 17442.

Is Caribalt Alliance OÜ's LEI active? +

Yes, Caribalt Alliance OÜ's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 6, 2025 and is due for renewal on Oct 5, 2025.

Where is Caribalt Alliance OÜ registered? +

Caribalt Alliance OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 12801685.

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 Caribalt Alliance OÜ, registered in Estonia. The LEI code 315700OK1BNHSWIME538 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.