OÜ TNT Investeeringud

98450058F65B69KDRE52Copied!

ACTIVE LAPSED 🇪🇪 Estonia

OÜ TNT Investeeringud is an active legal entity registered in Estonia (EE). LEI code: 98450058F65B69KDRE52. The LEI was first issued on Mar 25, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 25, 2025.

ⓘ Entity Details

LEI Code 98450058F65B69KDRE52 Legal Name OÜ TNT Investeeringud Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 12705527

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 25, 2024 Last Updated Mar 25, 2025 Next Renewal Mar 25, 2025 (328 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Miko-Otto
Võduvere
Kadrina
EE-60
45238
EE
Headquarters Address
Lille 27, 1
Tallinn
EE-60
10614
EE

📅 Registration Timeline

First Issued
Mar 25, 2024 — LEI initially registered
Renewal Overdue
Mar 25, 2025 — Renewal deadline has passed
Last Updated
Mar 25, 2025 — Record data last refreshed

★ Data Quality

60%
6 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
0058F65B69KDRE
52
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 OÜ TNT Investeeringud? +

The Legal Entity Identifier (LEI) for OÜ TNT Investeeringud is 98450058F65B69KDRE52. This 20-character code uniquely identifies OÜ TNT Investeeringud in global financial transactions as per ISO 17442.

Is OÜ TNT Investeeringud's LEI active? +

Yes, OÜ TNT Investeeringud's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 25, 2025 and is due for renewal on Mar 25, 2025.

Where is OÜ TNT Investeeringud registered? +

OÜ TNT Investeeringud is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 12705527.

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 OÜ TNT Investeeringud, registered in Estonia. The LEI code 98450058F65B69KDRE52 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.