Tori Timber OÜ

485100KOTCWTO0DPMY38Copied!

ACTIVE LAPSED 🇪🇪 Estonia

Tori Timber OÜ is an active legal entity registered in Estonia (EE). LEI code: 485100KOTCWTO0DPMY38. The LEI was first issued on Aug 13, 2020 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Aug 18, 2023.

ⓘ Entity Details

LEI Code 485100KOTCWTO0DPMY38 Legal Name Tori Timber OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 11407041

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 13, 2020 Last Updated Aug 18, 2023 Next Renewal Aug 18, 2023 (913 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Papiniidu 5
Pärnu
80010
EE
Headquarters Address
Papiniidu 5
Pärnu
80010
EE

📅 Registration Timeline

First Issued
Aug 13, 2020 — LEI initially registered
Last Updated
Aug 18, 2023 — Record data last refreshed
Renewal Overdue
Aug 18, 2023 — 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
00KOTCWTO0DPMY
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 Tori Timber OÜ? +

The Legal Entity Identifier (LEI) for Tori Timber OÜ is 485100KOTCWTO0DPMY38. This 20-character code uniquely identifies Tori Timber OÜ in global financial transactions as per ISO 17442.

Is Tori Timber OÜ's LEI active? +

Yes, Tori Timber OÜ's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 18, 2023 and is due for renewal on Aug 18, 2023.

Where is Tori Timber OÜ registered? +

Tori Timber OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 11407041.

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 Tori Timber OÜ, registered in Estonia. The LEI code 485100KOTCWTO0DPMY38 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.