Intell Consult OÜ

894500AWMBCY25F8FN58Copied!

INACTIVE RETIRED 🇪🇪 Estonia

Intell Consult OÜ is a inactive legal entity registered in Estonia (EE). LEI code: 894500AWMBCY25F8FN58. The LEI was first issued on Aug 23, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 23, 2023.

ⓘ Entity Details

LEI Code 894500AWMBCY25F8FN58 Legal Name Intell Consult OÜ Status INACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 14077673

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 23, 2021 Last Updated Feb 26, 2024 Next Renewal Aug 23, 2023 (907 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Rätsepa põik 4, Järveküla küla
Rae vald
75304
EE
Headquarters Address
Rätsepa põik 4, Järveküla küla
Rae vald
75304
EE

📅 Registration Timeline

First Issued
Aug 23, 2021 — LEI initially registered
Renewal Overdue
Aug 23, 2023 — Renewal deadline has passed
Last Updated
Feb 26, 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
00AWMBCY25F8FN
58
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 Intell Consult OÜ? +

The Legal Entity Identifier (LEI) for Intell Consult OÜ is 894500AWMBCY25F8FN58. This 20-character code uniquely identifies Intell Consult OÜ in global financial transactions as per ISO 17442.

Is Intell Consult OÜ's LEI active? +

No, Intell Consult 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 Intell Consult OÜ registered? +

Intell Consult OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 14077673.

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 Intell Consult OÜ, registered in Estonia. The LEI code 894500AWMBCY25F8FN58 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.