Transferuno Oy

743700KBI5U4BAP2LI98Copied!

ACTIVE ISSUED 🇫🇮 Finland

Transferuno Oy is an active legal entity registered in Finland (FI). LEI code: 743700KBI5U4BAP2LI98. The LEI was first issued on Nov 17, 2024 and is managed by LOU 743700OO8O2N3TQKJC81. Next renewal is due Nov 18, 2026.

Entity Details

LEI Code 743700KBI5U4BAP2LI98 Legal Name Transferuno Oy Status ACTIVE Jurisdiction 🇫🇮 Finland (FI) Category General Entities Legal Form Osakeyhtiö Registration # 2730436-2

Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 17, 2024 Last Updated Nov 18, 2025 Next Renewal Nov 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU Patentti- ja Rekisterihallitus Reg. Authority The Business Information System (BIS)

Addresses

Legal / Registered Address
Niittymäentie 9
02200 ESPOO
ESPOO
FI-02200
FI
Headquarters Address
Niittymäentie 9
02200 ESPOO
ESPOO
FI-02200
FI

📅 Registration Timeline

First Issued
Nov 17, 2024 — LEI initially registered
Last Updated
Nov 18, 2025 — Record data last refreshed
Next Renewal
Nov 18, 2026 — Upcoming renewal deadline

Data Quality

80%
8 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
00KBI5U4BAP2LI
98
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Volantes Oy Direct Parent

This entity is directly consolidated by its parent in accounting terms.

Volantes Oy Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for Transferuno Oy? +

The Legal Entity Identifier (LEI) for Transferuno Oy is 743700KBI5U4BAP2LI98. This 20-character code uniquely identifies Transferuno Oy in global financial transactions as per ISO 17442.

Is Transferuno Oy's LEI active? +

Yes, Transferuno Oy's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 18, 2025 and is due for renewal on Nov 18, 2026.

Where is Transferuno Oy registered? +

Transferuno Oy is registered in Finland (jurisdiction: FI). The entity is registered under business register number 2730436-2.

Who owns Transferuno Oy? +

According to GLEIF Level 2 relationship data, Transferuno Oy's parent entity is Volantes Oy. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Transferuno Oy, registered in Finland. The LEI code 743700KBI5U4BAP2LI98 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.