AJ Investment OÜ

9845002G06EC94387925Copied!

ACTIVE LAPSED 🇪🇪 Estonia

AJ Investment OÜ is an active legal entity registered in Estonia (EE). LEI code: 9845002G06EC94387925. The LEI was first issued on Feb 28, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 28, 2024.

ⓘ Entity Details

LEI Code 9845002G06EC94387925 Legal Name AJ Investment OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 14680524

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 28, 2023 Last Updated Feb 28, 2024 Next Renewal Feb 28, 2024 (719 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Paldiski mnt 82d-8
Haabersti linnaosa
Tallinn
EE-37
10618
EE
Headquarters Address
Paldiski mnt 82d-8
Haabersti linnaosa
Tallinn
EE-37
10618
EE

📅 Registration Timeline

First Issued
Feb 28, 2023 — LEI initially registered
Renewal Overdue
Feb 28, 2024 — Renewal deadline has passed
Last Updated
Feb 28, 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

9845
002G06EC943879
25
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 AJ Investment OÜ? +

The Legal Entity Identifier (LEI) for AJ Investment OÜ is 9845002G06EC94387925. This 20-character code uniquely identifies AJ Investment OÜ in global financial transactions as per ISO 17442.

Is AJ Investment OÜ's LEI active? +

Yes, AJ Investment OÜ's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 28, 2024 and is due for renewal on Feb 28, 2024.

Where is AJ Investment OÜ registered? +

AJ Investment OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 14680524.

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 AJ Investment OÜ, registered in Estonia. The LEI code 9845002G06EC94387925 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.