TMP Terminals Oy

743700HOZRGNCWOPKA91Copied!

INACTIVE RETIRED 🇫🇮 Finland

TMP Terminals Oy is a inactive legal entity registered in Finland (FI). LEI code: 743700HOZRGNCWOPKA91. The LEI was first issued on Apr 5, 2021 and is managed by LOU 743700OO8O2N3TQKJC81. Next renewal is due Jul 31, 2021.

ⓘ Entity Details

LEI Code 743700HOZRGNCWOPKA91 Legal Name TMP Terminals Oy Status INACTIVE Jurisdiction 🇫🇮 Finland (FI) Category General Entities Legal Form Osakeyhtiö Registration # 1932688-7

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 5, 2021 Last Updated Jul 31, 2022 Next Renewal Jul 31, 2021 (1660 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Patentti- ja Rekisterihallitus Reg. Authority The Business Information System (BIS)

⚑ Addresses

Legal / Registered Address
N/A
N/A
FI
Headquarters Address
N/A
N/A
FI

📅 Registration Timeline

First Issued
Apr 5, 2021 — LEI initially registered
Renewal Overdue
Jul 31, 2021 — Renewal deadline has passed
Last Updated
Jul 31, 2022 — 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

7437
00HOZRGNCWOPKA
91
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 TMP Terminals Oy? +

The Legal Entity Identifier (LEI) for TMP Terminals Oy is 743700HOZRGNCWOPKA91. This 20-character code uniquely identifies TMP Terminals Oy in global financial transactions as per ISO 17442.

Is TMP Terminals Oy's LEI active? +

No, TMP Terminals Oy'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 TMP Terminals Oy registered? +

TMP Terminals Oy is registered in Finland (jurisdiction: FI). The entity is registered under business register number 1932688-7.

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 TMP Terminals Oy, registered in Finland. The LEI code 743700HOZRGNCWOPKA91 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.