Finscaff OÜ

4851006HBABOKVI2JA97Copied!

ACTIVE LAPSED 🇪🇪 Estonia

Finscaff OÜ is an active legal entity registered in Estonia (EE). LEI code: 4851006HBABOKVI2JA97. The LEI was first issued on Jan 3, 2020 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Jan 3, 2021.

ⓘ Entity Details

LEI Code 4851006HBABOKVI2JA97 Legal Name Finscaff OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 14598515

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 3, 2020 Last Updated Jan 3, 2021 Next Renewal Jan 3, 2021 (1870 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Pärnu mnt 158/2-88
Tallinn
11317
EE
Headquarters Address
Pärnu mnt 158/2-88
Tallinn
11317
EE

📅 Registration Timeline

First Issued
Jan 3, 2020 — LEI initially registered
Last Updated
Jan 3, 2021 — Record data last refreshed
Renewal Overdue
Jan 3, 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
006HBABOKVI2JA
97
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 Finscaff OÜ? +

The Legal Entity Identifier (LEI) for Finscaff OÜ is 4851006HBABOKVI2JA97. This 20-character code uniquely identifies Finscaff OÜ in global financial transactions as per ISO 17442.

Is Finscaff OÜ's LEI active? +

Yes, Finscaff OÜ's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 3, 2021 and is due for renewal on Jan 3, 2021.

Where is Finscaff OÜ registered? +

Finscaff OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 14598515.

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 Finscaff OÜ, registered in Estonia. The LEI code 4851006HBABOKVI2JA97 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.