TREAAL FINANCE OÜ

8945007JAENZ0TECTT66Copied!

ACTIVE LAPSED 🇪🇪 Estonia

TREAAL FINANCE OÜ is an active legal entity registered in Estonia (EE). LEI code: 8945007JAENZ0TECTT66. The LEI was first issued on Feb 22, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 22, 2024.

ⓘ Entity Details

LEI Code 8945007JAENZ0TECTT66 Legal Name TREAAL FINANCE OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 11451065

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 22, 2018 Last Updated Feb 22, 2024 Next Renewal Feb 22, 2024 (725 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Narva mnt 4
Tallinn
15014
EE
Headquarters Address
Narva mnt 4
Tallinn
15014
EE

📅 Registration Timeline

First Issued
Feb 22, 2018 — LEI initially registered
Renewal Overdue
Feb 22, 2024 — Renewal deadline has passed
Last Updated
Feb 22, 2024 — 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
007JAENZ0TECTT
66
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 TREAAL FINANCE OÜ? +

The Legal Entity Identifier (LEI) for TREAAL FINANCE OÜ is 8945007JAENZ0TECTT66. This 20-character code uniquely identifies TREAAL FINANCE OÜ in global financial transactions as per ISO 17442.

Is TREAAL FINANCE OÜ's LEI active? +

Yes, TREAAL FINANCE OÜ's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 22, 2024 and is due for renewal on Feb 22, 2024.

Where is TREAAL FINANCE OÜ registered? +

TREAAL FINANCE OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 11451065.

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 TREAAL FINANCE OÜ, registered in Estonia. The LEI code 8945007JAENZ0TECTT66 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.