Holdean Invest OÜ

485100J73UTJUGHCV112Copied!

ACTIVE ISSUED 🇪🇪 Estonia

Holdean Invest OÜ is an active legal entity registered in Estonia (EE). LEI code: 485100J73UTJUGHCV112. The LEI was first issued on Aug 29, 2019 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Sep 2, 2026.

ⓘ Entity Details

LEI Code 485100J73UTJUGHCV112 Legal Name Holdean Invest OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 14784620

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 29, 2019 Last Updated Sep 1, 2025 Next Renewal Sep 2, 2026 Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Pärnu mnt 12
Tallinn linn
10148
EE
Headquarters Address
Pärnu mnt 12
Tallinn linn
10148
EE

📅 Registration Timeline

First Issued
Aug 29, 2019 — LEI initially registered
Last Updated
Sep 1, 2025 — Record data last refreshed
Next Renewal
Sep 2, 2026 — Upcoming renewal deadline

★ 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
00J73UTJUGHCV1
12
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 Holdean Invest OÜ? +

The Legal Entity Identifier (LEI) for Holdean Invest OÜ is 485100J73UTJUGHCV112. This 20-character code uniquely identifies Holdean Invest OÜ in global financial transactions as per ISO 17442.

Is Holdean Invest OÜ's LEI active? +

Yes, Holdean Invest OÜ's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 1, 2025 and is due for renewal on Sep 2, 2026.

Where is Holdean Invest OÜ registered? +

Holdean Invest OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 14784620.

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 Holdean Invest OÜ, registered in Estonia. The LEI code 485100J73UTJUGHCV112 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.