Back

Platinum Invest OÜ

LEI: 254900J0EEJ6VHMB6385
Estonia
Last updated: Jun 9, 2026
ACTIVEPENDING_TRANSFER

Entity Information

Legal Entity Identifier (LEI)
254900J0EEJ6VHMB6385
Registration ID
11704394(ID: RA000181)
Legal Form
JC0Y
Jurisdiction
Estonia
Legal address country
Eritrea

Entity Names

Legal Name

Platinum Invest OÜ(Language: et)

Transliterated Names

  • Platinum Invest OU(Language: et)

Addresses

Legal Address

Paeva tn 25-2
Tartu, 50103, Eritrea

Loading map...

Headquarters Address

Paeva tn 25-2
Tartu, 50103, Eritrea

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The listed renewal date was March 30, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Platinum Invest OÜ is registered under jurisdiction EE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. •Match the legal name "Platinum Invest OÜ" to the entity you expect.
  2. •Check local registration number 11704394 against authority RA000181.
  3. •Confirm the validation source RA000181 and reference 11704394.

Related links

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: PENDING_TRANSFER

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Platinum Invest OÜ, identified by the LEI 254900J0EEJ6VHMB6385. The entity is formally registered under the jurisdiction of Estonia (via RA000181, registered as 11704394) and lists its legal address country as Eritrea. It operates under the legal structure defined as "JC0Y", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Mar 27, 2018, its most recent update on Jun 9, 2026, and a scheduled renewal date of Mar 30, 2021.

Maintaining an active and up-to-date LEI is crucial for Platinum Invest OÜ to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000181 (as 11704394).

Registration Details

Timeline

  • Initial Registration
    Mar 27, 2018
  • Last Updated
    Jun 9, 2026
  • Next Renewal
    Mar 30, 2021

Validation

Primary Validation

Authority ID
RA000181
Registration Number
11704394

Status Information

Registration Status
PENDING_TRANSFER
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_KNOWN_PERSON
Ultimate Parent Exception
NON_CONSOLIDATING
Platinum Invest OÜ
LEI: 254900J0EEJ6VHMB6385
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found