LEI Record LAPSED 98450041O8GEAF627F85

Transferral OÜ

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    Transferral OÜ

  • Registered At

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

  • Registered As

    16395555

  • Jurisdiction Of Formation

    EE-60

  • Entity Legal Form

    Osaühing (ET)
    JC0Y

  • Entity Status

    ACTIVE

  • Legal Address

    Laada tn 8-52, 44310, Rakvere, EE-60, EE

  • Headquarters Address

    Laada tn 8-52, 44310, Rakvere, EE-60, 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

    2022-02-17

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-02-17

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000181

  • Next Renewal

    2026-02-17T11:23:55Z

  • Data Validated As

    16395555

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