Scandiclass OÜ

485100US2M2QU3BN5N14Copied!

ACTIVE LAPSED 🇪🇪 Estonia

Scandiclass OÜ is an active legal entity registered in Estonia (EE). LEI code: 485100US2M2QU3BN5N14. The LEI was first issued on Feb 5, 2020 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Jun 14, 2024.

ⓘ Entity Details

LEI Code 485100US2M2QU3BN5N14 Legal Name Scandiclass OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 12956407

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 5, 2020 Last Updated Jun 14, 2024 Next Renewal Jun 14, 2024 (612 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Ahtri tn 6a
Tallinn
10151
EE
Headquarters Address
Ahtri tn 6a
Tallinn
10151
EE

📅 Registration Timeline

First Issued
Feb 5, 2020 — LEI initially registered
Last Updated
Jun 14, 2024 — Record data last refreshed
Renewal Overdue
Jun 14, 2024 — 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
00US2M2QU3BN5N
14
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 Scandiclass OÜ? +

The Legal Entity Identifier (LEI) for Scandiclass OÜ is 485100US2M2QU3BN5N14. This 20-character code uniquely identifies Scandiclass OÜ in global financial transactions as per ISO 17442.

Is Scandiclass OÜ's LEI active? +

Yes, Scandiclass OÜ's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 14, 2024 and is due for renewal on Jun 14, 2024.

Where is Scandiclass OÜ registered? +

Scandiclass OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 12956407.

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 Scandiclass OÜ, registered in Estonia. The LEI code 485100US2M2QU3BN5N14 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.