EP Varad OÜ

8945005WMIGGSWOCJ612Copied!

ACTIVE LAPSED 🇪🇪 Estonia

EP Varad OÜ is an active legal entity registered in Estonia (EE). LEI code: 8945005WMIGGSWOCJ612. The LEI was first issued on Nov 18, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 18, 2022.

ⓘ Entity Details

LEI Code 8945005WMIGGSWOCJ612 Legal Name EP Varad OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 14436304

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 18, 2019 Last Updated Nov 18, 2022 Next Renewal Nov 18, 2022 (1185 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Andsujärve tee 11a
Meegomäe küla
65526
EE
Headquarters Address
Andsujärve tee 11a
Meegomäe küla
65526
EE

📅 Registration Timeline

First Issued
Nov 18, 2019 — LEI initially registered
Renewal Overdue
Nov 18, 2022 — Renewal deadline has passed
Last Updated
Nov 18, 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

8945
005WMIGGSWOCJ6
12
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 EP Varad OÜ? +

The Legal Entity Identifier (LEI) for EP Varad OÜ is 8945005WMIGGSWOCJ612. This 20-character code uniquely identifies EP Varad OÜ in global financial transactions as per ISO 17442.

Is EP Varad OÜ's LEI active? +

Yes, EP Varad OÜ's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 18, 2022 and is due for renewal on Nov 18, 2022.

Where is EP Varad OÜ registered? +

EP Varad OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 14436304.

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 EP Varad OÜ, registered in Estonia. The LEI code 8945005WMIGGSWOCJ612 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.