LEI Record LAPSED 254900OUOIKHRTPLA020

Orient Invest OÜ

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    Orient Invest OÜ

  • Transliterated Names

    Orient Invest OU

  • Registered At

    Commercial Register (Centre of Registers and Information Systems)
    Äriregister (Registrite ja Infosüsteemide Keskus)
    Estonia
    RA000181

  • Registered As

    10699461

  • Jurisdiction Of Formation

    EE-37

  • Entity Legal Form

    Osaühing (ET)
    JC0Y

  • Entity Status

    ACTIVE

  • Legal Address

    Linnu tee 13-4, 11317, Tallinn, EE-37, EE

  • Headquarters Address

    Kao 54-4, 11317, Tallinn, EE-37, EE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2018-11-16

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-09-16

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000181

  • Next Renewal

    2019-11-16T14:11:02Z

  • Data Validated As

    10699461

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