Gildi Kapital OÜ

98450074CD9BD6594043Copied!

ACTIVE LAPSED 🇪🇪 Estonia

Gildi Kapital OÜ is an active legal entity registered in Estonia (EE). LEI code: 98450074CD9BD6594043. The LEI was first issued on Jan 22, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 22, 2025.

ⓘ Entity Details

LEI Code 98450074CD9BD6594043 Legal Name Gildi Kapital OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 12668230

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 22, 2024 Last Updated Jan 22, 2025 Next Renewal Jan 22, 2025 (390 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Gildi tn 2
Tartu
EE-79
51007
EE
Headquarters Address
Gildi tn 2
Tartu
EE-79
51007
EE

📅 Registration Timeline

First Issued
Jan 22, 2024 — LEI initially registered
Renewal Overdue
Jan 22, 2025 — Renewal deadline has passed
Last Updated
Jan 22, 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
0074CD9BD65940
43
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 Gildi Kapital OÜ? +

The Legal Entity Identifier (LEI) for Gildi Kapital OÜ is 98450074CD9BD6594043. This 20-character code uniquely identifies Gildi Kapital OÜ in global financial transactions as per ISO 17442.

Is Gildi Kapital OÜ's LEI active? +

Yes, Gildi Kapital OÜ's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 22, 2025 and is due for renewal on Jan 22, 2025.

Where is Gildi Kapital OÜ registered? +

Gildi Kapital OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 12668230.

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 Gildi Kapital OÜ, registered in Estonia. The LEI code 98450074CD9BD6594043 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.