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Cash Finance OÜ

LEI: 254900S51MIM5JAGG920
Estonia
Last updated: May 31, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900S51MIM5JAGG920
Registration ID
14417962(ID: RA000181)
Legal Form
JC0Y
Jurisdiction
Estonia
Legal address country
Estonia

Entity Names

Legal Name

Cash Finance OÜ(Language: et)

Addresses

Legal Address

Lasnamäe tn 4b-38
Lasnamäe
Tallinn, EE-37, 11412, Estonia

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Headquarters Address

Lasnamäe tn 4b-38
Lasnamäe
Tallinn, EE-37, 11412, Estonia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was May 31, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Cash Finance 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. •Match the legal name "Cash Finance OÜ" to the entity you expect.
  2. •Check local registration number 14417962 against authority RA000181.
  3. •Confirm the validation source RA000181 and reference 14417962.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Cash Finance OÜ, identified by the LEI 254900S51MIM5JAGG920. The entity is formally registered under the jurisdiction of Estonia (via RA000181, registered as 14417962) 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 "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Mar 13, 2018, its most recent update on May 31, 2026, and a scheduled renewal date of May 31, 2026.

Maintaining an active and up-to-date LEI is crucial for Cash Finance 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 14417962).

Registration Details

Timeline

  • Initial Registration
    Mar 13, 2018
  • Last Updated
    May 31, 2026
  • Next Renewal
    May 31, 2026

Validation

Primary Validation

Authority ID
RA000181
Registration Number
14417962

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
Cash Finance OÜ
LEI: 254900S51MIM5JAGG920
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