Huracan OÜ

549300CW7L6G3T3ZPJ94Copied!

INACTIVE RETIRED 🇪🇪 Estonia

Huracan OÜ is a inactive legal entity registered in Estonia (EE). LEI code: 549300CW7L6G3T3ZPJ94. The LEI was first issued on Oct 19, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 21, 2023.

ⓘ Entity Details

LEI Code 549300CW7L6G3T3ZPJ94 Legal Name Huracan OÜ Status INACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 12879842

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 19, 2017 Last Updated Mar 19, 2024 Next Renewal Feb 21, 2023 (1091 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Maakri tn 19/1-7K
Tallinn
10145
EE
Headquarters Address
Maakri tn 19/1-7K
Tallinn
10145
EE

📅 Registration Timeline

First Issued
Oct 19, 2017 — LEI initially registered
Renewal Overdue
Feb 21, 2023 — Renewal deadline has passed
Last Updated
Mar 19, 2024 — Record data last refreshed

★ 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

5493
00CW7L6G3T3ZPJ
94
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 Huracan OÜ? +

The Legal Entity Identifier (LEI) for Huracan OÜ is 549300CW7L6G3T3ZPJ94. This 20-character code uniquely identifies Huracan OÜ in global financial transactions as per ISO 17442.

Is Huracan OÜ's LEI active? +

No, Huracan OÜ's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Huracan OÜ registered? +

Huracan OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 12879842.

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 Huracan OÜ, registered in Estonia. The LEI code 549300CW7L6G3T3ZPJ94 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.