Hardmoney Invest OÜ

6488IIEC18K5H34C7816Copied!

ACTIVE ISSUED 🇪🇪 Estonia

Hardmoney Invest OÜ is an active legal entity registered in Estonia (EE). LEI code: 6488IIEC18K5H34C7816. The LEI was first issued on Nov 14, 2024 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Nov 13, 2026.

ⓘ Entity Details

LEI Code 6488IIEC18K5H34C7816 Legal Name Hardmoney Invest OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 12923371

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 14, 2024 Last Updated Sep 17, 2025 Next Renewal Nov 13, 2026 Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Sauna tn 12 // Viru tn 18
Tallinn
10140
EE
Headquarters Address
Sauna tn 12 // Viru tn 18
Tallinn
10140
EE

📅 Registration Timeline

First Issued
Nov 14, 2024 — LEI initially registered
Last Updated
Sep 17, 2025 — Record data last refreshed
Next Renewal
Nov 13, 2026 — 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

6488
IIEC18K5H34C78
16
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 Hardmoney Invest OÜ? +

The Legal Entity Identifier (LEI) for Hardmoney Invest OÜ is 6488IIEC18K5H34C7816. This 20-character code uniquely identifies Hardmoney Invest OÜ in global financial transactions as per ISO 17442.

Is Hardmoney Invest OÜ's LEI active? +

Yes, Hardmoney Invest OÜ's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 17, 2025 and is due for renewal on Nov 13, 2026.

Where is Hardmoney Invest OÜ registered? +

Hardmoney Invest OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 12923371.

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 Hardmoney Invest OÜ, registered in Estonia. The LEI code 6488IIEC18K5H34C7816 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.