MARBERRY GROUP OÜ

8945009CQI895K73HT84Copied!

INACTIVE RETIRED 🇪🇪 Estonia

MARBERRY GROUP OÜ is a inactive legal entity registered in Estonia (EE). LEI code: 8945009CQI895K73HT84. The LEI was first issued on Nov 20, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 20, 2018.

Entity Details

LEI Code 8945009CQI895K73HT84 Legal Name MARBERRY GROUP OÜ Status INACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Other / Not Classified Registration # 12666715

Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 20, 2017 Last Updated Feb 13, 2024 Next Renewal Nov 20, 2018 (2644 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

Addresses

Legal / Registered Address
Peterburi tee 46 / 104A
Tallinn
11415
EE
Headquarters Address
Peterburi tee 46 / 104A
Tallinn
11415
EE

📅 Registration Timeline

First Issued
Nov 20, 2017 — LEI initially registered
Renewal Overdue
Nov 20, 2018 — Renewal deadline has passed
Last Updated
Feb 13, 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
009CQI895K73HT
84
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.

? Frequently Asked Questions

What is the LEI number for MARBERRY GROUP OÜ? +

The Legal Entity Identifier (LEI) for MARBERRY GROUP OÜ is 8945009CQI895K73HT84. This 20-character code uniquely identifies MARBERRY GROUP OÜ in global financial transactions as per ISO 17442.

Is MARBERRY GROUP OÜ's LEI active? +

No, MARBERRY GROUP OÜ'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 MARBERRY GROUP OÜ registered? +

MARBERRY GROUP OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 12666715.

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 MARBERRY GROUP OÜ, registered in Estonia. The LEI code 8945009CQI895K73HT84 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.