Montreco Invest OÜ

894500MN4WM5I7DUH960Copied!

ACTIVE LAPSED 🇪🇪 Estonia

Montreco Invest OÜ is an active legal entity registered in Estonia (EE). LEI code: 894500MN4WM5I7DUH960. The LEI was first issued on Apr 27, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 26, 2025.

ⓘ Entity Details

LEI Code 894500MN4WM5I7DUH960 Legal Name Montreco Invest OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 14994501

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 27, 2022 Last Updated Apr 27, 2025 Next Renewal Apr 26, 2025 (296 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Sepise tn 5
Tallinn
11415
EE
Headquarters Address
Sepise tn 5
Tallinn
11415
EE

📅 Registration Timeline

First Issued
Apr 27, 2022 — LEI initially registered
Renewal Overdue
Apr 26, 2025 — Renewal deadline has passed
Last Updated
Apr 27, 2025 — 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
00MN4WM5I7DUH9
60
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 Montreco Invest OÜ? +

The Legal Entity Identifier (LEI) for Montreco Invest OÜ is 894500MN4WM5I7DUH960. This 20-character code uniquely identifies Montreco Invest OÜ in global financial transactions as per ISO 17442.

Is Montreco Invest OÜ's LEI active? +

Yes, Montreco Invest OÜ's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 27, 2025 and is due for renewal on Apr 26, 2025.

Where is Montreco Invest OÜ registered? +

Montreco Invest OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 14994501.

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 Montreco Invest OÜ, registered in Estonia. The LEI code 894500MN4WM5I7DUH960 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.