Leverim OÜ

984500ASBB097F505896Copied!

INACTIVE RETIRED 🇪🇪 Estonia

Leverim OÜ is a inactive legal entity registered in Estonia (EE). LEI code: 984500ASBB097F505896. The LEI was first issued on Aug 16, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 16, 2025.

ⓘ Entity Details

LEI Code 984500ASBB097F505896 Legal Name Leverim OÜ Status INACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 16309642

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 16, 2023 Last Updated Nov 1, 2024 Next Renewal Aug 16, 2025 (184 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Sepapaja tn 6
Lasnamäe
Tallinn
EE-37
15551
EE
Headquarters Address
Sepapaja tn 6
Lasnamäe
Tallinn
EE-37
15551
EE

A Other Names & Aliases

1 alternative name registered for this entity

Defray Labs OÜ. PREVIOUS_LEGAL_NAME · et

📅 Registration Timeline

First Issued
Aug 16, 2023 — LEI initially registered
Last Updated
Nov 1, 2024 — Record data last refreshed
Renewal Overdue
Aug 16, 2025 — Renewal deadline has passed

★ Data Quality

80%
8 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
00ASBB097F5058
96
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 Leverim OÜ? +

The Legal Entity Identifier (LEI) for Leverim OÜ is 984500ASBB097F505896. This 20-character code uniquely identifies Leverim OÜ in global financial transactions as per ISO 17442.

Is Leverim OÜ's LEI active? +

No, Leverim OÜ's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Leverim OÜ registered? +

Leverim OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 16309642.

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 Leverim OÜ, registered in Estonia. The LEI code 984500ASBB097F505896 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.