Swapital OÜ

984500909B06AF5DS819Copied!

ACTIVE LAPSED 🇪🇪 Estonia

Swapital OÜ is an active legal entity registered in Estonia (EE). LEI code: 984500909B06AF5DS819. The LEI was first issued on Apr 9, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 8, 2025.

ⓘ Entity Details

LEI Code 984500909B06AF5DS819 Legal Name Swapital OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 16201628

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 9, 2021 Last Updated Aug 5, 2025 Next Renewal Apr 8, 2025 (314 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Seebi tn 32
Kristiine
Tallinn
EE-37
11314
EE
Headquarters Address
Seebi tn 32
Kristiine
Tallinn
EE-37
11314
EE

📅 Registration Timeline

First Issued
Apr 9, 2021 — LEI initially registered
Renewal Overdue
Apr 8, 2025 — Renewal deadline has passed
Last Updated
Aug 5, 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
00909B06AF5DS8
19
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 Swapital OÜ? +

The Legal Entity Identifier (LEI) for Swapital OÜ is 984500909B06AF5DS819. This 20-character code uniquely identifies Swapital OÜ in global financial transactions as per ISO 17442.

Is Swapital OÜ's LEI active? +

Yes, Swapital OÜ's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 5, 2025 and is due for renewal on Apr 8, 2025.

Where is Swapital OÜ registered? +

Swapital OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 16201628.

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 Swapital OÜ, registered in Estonia. The LEI code 984500909B06AF5DS819 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.