OMXCAPITAL OÜ

485100005010IA49MM95Copied!

ACTIVE LAPSED 🇪🇪 Estonia

OMXCAPITAL OÜ is an active legal entity registered in Estonia (EE). LEI code: 485100005010IA49MM95. The LEI was first issued on Sep 11, 2017 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Sep 11, 2021.

ⓘ Entity Details

LEI Code 485100005010IA49MM95 Legal Name OMXCAPITAL OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 14032914

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 11, 2017 Last Updated Sep 11, 2021 Next Renewal Sep 11, 2021 (1619 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Vassili Gerassimovi tn. 4-38
Narva linn
20105
EE
Headquarters Address
Vassili Gerassimovi tn. 4-38
Narva linn
20105
EE

📅 Registration Timeline

First Issued
Sep 11, 2017 — LEI initially registered
Last Updated
Sep 11, 2021 — Record data last refreshed
Renewal Overdue
Sep 11, 2021 — Renewal deadline has passed

★ 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

4851
00005010IA49MM
95
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 OMXCAPITAL OÜ? +

The Legal Entity Identifier (LEI) for OMXCAPITAL OÜ is 485100005010IA49MM95. This 20-character code uniquely identifies OMXCAPITAL OÜ in global financial transactions as per ISO 17442.

Is OMXCAPITAL OÜ's LEI active? +

Yes, OMXCAPITAL OÜ's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 11, 2021 and is due for renewal on Sep 11, 2021.

Where is OMXCAPITAL OÜ registered? +

OMXCAPITAL OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 14032914.

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 OMXCAPITAL OÜ, registered in Estonia. The LEI code 485100005010IA49MM95 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.