Raharatas OÜ

894500UDII2NR31SHF85Copied!

ACTIVE ISSUED 🇪🇪 Estonia

Raharatas OÜ is an active legal entity registered in Estonia (EE). LEI code: 894500UDII2NR31SHF85. The LEI was first issued on Jun 14, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 14, 2026.

ⓘ Entity Details

LEI Code 894500UDII2NR31SHF85 Legal Name Raharatas OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 16245235

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 14, 2021 Last Updated May 26, 2025 Next Renewal Jun 14, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Kaselaane tn 5/1-5
Laagri
76401
EE
Headquarters Address
Kaselaane tn 5/1-5
Laagri
76401
EE

📅 Registration Timeline

First Issued
Jun 14, 2021 — LEI initially registered
Last Updated
May 26, 2025 — Record data last refreshed
Next Renewal
Jun 14, 2026 — Upcoming renewal deadline

★ 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
00UDII2NR31SHF
85
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 Raharatas OÜ? +

The Legal Entity Identifier (LEI) for Raharatas OÜ is 894500UDII2NR31SHF85. This 20-character code uniquely identifies Raharatas OÜ in global financial transactions as per ISO 17442.

Is Raharatas OÜ's LEI active? +

Yes, Raharatas OÜ's LEI is currently active (registration status: ISSUED). The record was last updated on May 26, 2025 and is due for renewal on Jun 14, 2026.

Where is Raharatas OÜ registered? +

Raharatas OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 16245235.

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 Raharatas OÜ, registered in Estonia. The LEI code 894500UDII2NR31SHF85 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.