LEI Record LAPSED 549300CDEKB8EVT30T46
Policy Non-Conforming
Entity name
E.S. PLUSS INVEST OÜRegistered At
Commercial Register (Centre of Registers and Information Systems)Registered As
10993673Jurisdiction Of Formation
EE-37Entity Legal Form
Osaühing (ET)Entity Status
ACTIVELegal Address
KOSE TEE 23-4, 12012, TALLINN, EE-37, EEHeadquarters Address
KOSE TEE 23-4, 12012, TALLINN, EE-37, EEOops! 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 LEIRegistration Date
2014-02-07LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000181Next Renewal
2016-01-30T15:33:00ZData Validated As
10993673