Valvina Invest Eesti OÜ

5299000U60DQFDC3OY18Copied!

ACTIVE ISSUED 🇪🇪 Estonia

Valvina Invest Eesti OÜ is an active legal entity registered in Estonia (EE). LEI code: 5299000U60DQFDC3OY18. The LEI was first issued on Mar 22, 2024 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Mar 22, 2027.

ⓘ Entity Details

LEI Code 5299000U60DQFDC3OY18 Legal Name Valvina Invest Eesti OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 16941271

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 22, 2024 Last Updated Jan 22, 2026 Next Renewal Mar 22, 2027 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Männimäe/1
Pudisoo küla, Kuusalu vald, Harju maakond
EE-37
74626
EE
Headquarters Address
Männimäe/1
Pudisoo küla, Kuusalu vald, Harju maakond
EE-37
74626
EE

📅 Registration Timeline

First Issued
Mar 22, 2024 — LEI initially registered
Last Updated
Jan 22, 2026 — Record data last refreshed
Next Renewal
Mar 22, 2027 — 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

5299
000U60DQFDC3OY
18
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 Valvina Invest Eesti OÜ? +

The Legal Entity Identifier (LEI) for Valvina Invest Eesti OÜ is 5299000U60DQFDC3OY18. This 20-character code uniquely identifies Valvina Invest Eesti OÜ in global financial transactions as per ISO 17442.

Is Valvina Invest Eesti OÜ's LEI active? +

Yes, Valvina Invest Eesti OÜ's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 22, 2026 and is due for renewal on Mar 22, 2027.

Where is Valvina Invest Eesti OÜ registered? +

Valvina Invest Eesti OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 16941271.

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 Valvina Invest Eesti OÜ, registered in Estonia. The LEI code 5299000U60DQFDC3OY18 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.