Entity Information
- Legal Entity Identifier (LEI)
- 254900OBROW4Z6UYM712
- Registration ID
- 12449415(ID: RA000181)
- Legal Form
- JC0Y
- Jurisdiction
Estonia- Legal address country
- Estonia
Entity Names
Legal Name
Monefit Estonia OÜ(Language: et)
Transliterated Names
Monefit Estonia OU(Language: et)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is February 13, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Monefit Estonia 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 linked to LEI 2549004HMKOT748VMB31, with relationship status active. Ultimate parent is linked to LEI 2549001GLKCVAEKB9412, with relationship status active.
How to verify this entity
- •Match the legal name "Monefit Estonia OÜ" to the entity you expect.
- •Check local registration number 12449415 against authority RA000181.
- •Confirm the validation source RA000181 and reference 12449415.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Monefit Estonia OÜ, identified by the LEI 254900OBROW4Z6UYM712. The entity is formally registered under the jurisdiction of Estonia (via RA000181, registered as 12449415) and lists its legal address country as Estonia. 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 "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Apr 13, 2020, its most recent update on Feb 4, 2026, and a scheduled renewal date of Feb 13, 2027.
Maintaining an active and up-to-date LEI is crucial for Monefit Estonia OÜ to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_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 12449415).
Registration Details
Timeline
- Initial Registration
- Apr 13, 2020
- Last Updated
- Feb 4, 2026
- Next Renewal
- Feb 13, 2027
Validation
Primary Validation
- Authority ID
- RA000181
- Registration Number
- 12449415
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2549004HMKOT748VMB31
Ultimate Parent
Ultimate Parent Entity
LEI: 2549001GLKCVAEKB9412
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found