BURFA INVEST OÜ

8755004RY4682OB5X803Copied!

ACTIVE LAPSED 🇪🇪 Estonia

BURFA INVEST OÜ is an active legal entity registered in Estonia (EE). LEI code: 8755004RY4682OB5X803. The LEI was first issued on Oct 5, 2021 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Oct 7, 2023.

ⓘ Entity Details

LEI Code 8755004RY4682OB5X803 Legal Name BURFA INVEST OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 14426317

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 5, 2021 Last Updated Oct 7, 2023 Next Renewal Oct 7, 2023 (863 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Tartu mnt 43
Tallinn
EE-37
10128
EE
Headquarters Address
Tartu mnt 43
Tallinn
EE-37
10128
EE

📅 Registration Timeline

First Issued
Oct 5, 2021 — LEI initially registered
Renewal Overdue
Oct 7, 2023 — Renewal deadline has passed
Last Updated
Oct 7, 2023 — Record data last refreshed

★ 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

8755
004RY4682OB5X8
03
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)

Burfa Capital OÜ Direct Parent

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

Burfa Capital OÜ Ultimate Parent

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

🌎 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 BURFA INVEST OÜ? +

The Legal Entity Identifier (LEI) for BURFA INVEST OÜ is 8755004RY4682OB5X803. This 20-character code uniquely identifies BURFA INVEST OÜ in global financial transactions as per ISO 17442.

Is BURFA INVEST OÜ's LEI active? +

Yes, BURFA INVEST OÜ's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 7, 2023 and is due for renewal on Oct 7, 2023.

Where is BURFA INVEST OÜ registered? +

BURFA INVEST OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 14426317.

Who owns BURFA INVEST OÜ? +

According to GLEIF Level 2 relationship data, BURFA INVEST OÜ's parent entity is Burfa Capital OÜ. 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 BURFA INVEST OÜ, registered in Estonia. The LEI code 8755004RY4682OB5X803 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.