Scandic Oil OÜ

894500A72OQ1UD54EM23Copied!

ACTIVE LAPSED 🇪🇪 Estonia

Scandic Oil OÜ is an active legal entity registered in Estonia (EE). LEI code: 894500A72OQ1UD54EM23. The LEI was first issued on Jan 7, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 7, 2024.

ⓘ Entity Details

LEI Code 894500A72OQ1UD54EM23 Legal Name Scandic Oil OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 12090190

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 7, 2021 Last Updated Jan 7, 2024 Next Renewal Jan 7, 2024 (771 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Kakumäe tee 28a
Tallinn
13516
EE
Headquarters Address
Kakumäe tee 28a
Tallinn
13516
EE

📅 Registration Timeline

First Issued
Jan 7, 2021 — LEI initially registered
Renewal Overdue
Jan 7, 2024 — Renewal deadline has passed
Last Updated
Jan 7, 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
00A72OQ1UD54EM
23
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.

🌎 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 Scandic Oil OÜ? +

The Legal Entity Identifier (LEI) for Scandic Oil OÜ is 894500A72OQ1UD54EM23. This 20-character code uniquely identifies Scandic Oil OÜ in global financial transactions as per ISO 17442.

Is Scandic Oil OÜ's LEI active? +

Yes, Scandic Oil OÜ's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 7, 2024 and is due for renewal on Jan 7, 2024.

Where is Scandic Oil OÜ registered? +

Scandic Oil OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 12090190.

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 Scandic Oil OÜ, registered in Estonia. The LEI code 894500A72OQ1UD54EM23 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.