Raiman Invest OÜ

9845005CACB01C07WB12Copied!

ACTIVE LAPSED 🇪🇪 Estonia

Raiman Invest OÜ is an active legal entity registered in Estonia (EE). LEI code: 9845005CACB01C07WB12. The LEI was first issued on Jun 22, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 22, 2023.

ⓘ Entity Details

LEI Code 9845005CACB01C07WB12 Legal Name Raiman Invest OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 12218922

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 22, 2022 Last Updated Aug 11, 2025 Next Renewal Jun 22, 2023 (970 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Jüri tee 45
Lagedi
Rae
EE-37
75303
EE
Headquarters Address
Jüri tee 45
Lagedi
Rae
EE-37
75303
EE

📅 Registration Timeline

First Issued
Jun 22, 2022 — LEI initially registered
Renewal Overdue
Jun 22, 2023 — Renewal deadline has passed
Last Updated
Aug 11, 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

9845
005CACB01C07WB
12
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 Raiman Invest OÜ? +

The Legal Entity Identifier (LEI) for Raiman Invest OÜ is 9845005CACB01C07WB12. This 20-character code uniquely identifies Raiman Invest OÜ in global financial transactions as per ISO 17442.

Is Raiman Invest OÜ's LEI active? +

Yes, Raiman Invest OÜ's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 11, 2025 and is due for renewal on Jun 22, 2023.

Where is Raiman Invest OÜ registered? +

Raiman Invest OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 12218922.

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 Raiman Invest OÜ, registered in Estonia. The LEI code 9845005CACB01C07WB12 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.