LEI Record LAPSED 8755004RY4682OB5X803

BURFA INVEST OÜ

Policy Non-Conforming

Record as of 2026-11-12

LEI Record Details

  • Entity name

    BURFA INVEST OÜ

  • Transliterated Names

    BURFA INVEST OU

  • Registered At

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

  • Registered As

    14426317

  • Jurisdiction Of Formation

    EE-37

  • Entity Legal Form

    Osaühing (ET)
    JC0Y

  • Entity Status

    ACTIVE

  • Legal Address

    Tartu mnt 43, 10128, Tallinn, EE-37, EE

  • Headquarters Address

    Tartu mnt 43, 10128, 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

    2021-10-05

  • LEI Issuer

    52990034RLKT0WSOAM90

  • Last Update

    2023-10-07

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000181

  • Next Renewal

    2023-10-07T13:48:58Z

  • Data Validated As

    14426317

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