Amaltea Group OÜ

549300M820UMANNJKV14Copied!

INACTIVE RETIRED 🇪🇪 Estonia

Amaltea Group OÜ is a inactive legal entity registered in Estonia (EE). LEI code: 549300M820UMANNJKV14. The LEI was first issued on Dec 5, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 6, 2022.

ⓘ Entity Details

LEI Code 549300M820UMANNJKV14 Legal Name Amaltea Group OÜ Status INACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 14258038

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 5, 2017 Last Updated Mar 3, 2025 Next Renewal Oct 6, 2022 (1229 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Maakri tn 19/1
Tallinn
EE-37
10145
EE
Headquarters Address
Laeva tn 2, Kesklinna district
Talinn
EE-37
10111
EE

📅 Registration Timeline

First Issued
Dec 5, 2017 — LEI initially registered
Renewal Overdue
Oct 6, 2022 — Renewal deadline has passed
Last Updated
Mar 3, 2025 — 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
00M820UMANNJKV
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.

🌎 Other Entities in EE

Discover other legal entities registered in the same jurisdiction

OÜ KPP CAPITAL
ACTIVE 254900YBVCJEQSWLM357
Osaühing OLIMZAR
ACTIVE 254900A7RQG9MRZS2098
Osaühing Combidek Logistika
ACTIVE 254900V5TU450C8SIK30
Moburg Solution OÜ
ACTIVE 9845000UC581DBAB2A19
Slight Advantage OÜ
ACTIVE 984500ACA43FC75DCA98
Roman OÜ
ACTIVE 89450000RM32866HRN28
View all entities in Estonia →

? Frequently Asked Questions

What is the LEI number for Amaltea Group OÜ? +

The Legal Entity Identifier (LEI) for Amaltea Group OÜ is 549300M820UMANNJKV14. This 20-character code uniquely identifies Amaltea Group OÜ in global financial transactions as per ISO 17442.

Is Amaltea Group OÜ's LEI active? +

No, Amaltea Group 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 Amaltea Group OÜ registered? +

Amaltea Group OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 14258038.

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 Amaltea Group OÜ, registered in Estonia. The LEI code 549300M820UMANNJKV14 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.