Argo Capital OÜ

98450097AC5EB87D4755Copied!

ACTIVE LAPSED 🇪🇪 Estonia

Argo Capital OÜ is an active legal entity registered in Estonia (EE). LEI code: 98450097AC5EB87D4755. The LEI was first issued on Nov 15, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 23, 2022.

Entity Details

LEI Code 98450097AC5EB87D4755 Legal Name Argo Capital OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 12224578

Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 15, 2019 Last Updated Jul 24, 2025 Next Renewal Feb 23, 2022 (1453 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

Addresses

Legal / Registered Address
Näsiniine tee 6
Pirita
Tallinn
EE-37
12113
EE
Headquarters Address
Näsiniine tee 6
Pirita
Tallinn
EE-37
12113
EE

📅 Registration Timeline

First Issued
Nov 15, 2019 — LEI initially registered
Renewal Overdue
Feb 23, 2022 — Renewal deadline has passed
Last Updated
Jul 24, 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
0097AC5EB87D47
55
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.

? Frequently Asked Questions

What is the LEI number for Argo Capital OÜ? +

The Legal Entity Identifier (LEI) for Argo Capital OÜ is 98450097AC5EB87D4755. This 20-character code uniquely identifies Argo Capital OÜ in global financial transactions as per ISO 17442.

Is Argo Capital OÜ's LEI active? +

Yes, Argo Capital OÜ's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 24, 2025 and is due for renewal on Feb 23, 2022.

Where is Argo Capital OÜ registered? +

Argo Capital OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 12224578.

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 Argo Capital OÜ, registered in Estonia. The LEI code 98450097AC5EB87D4755 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.