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Levi Invest OÜ

LEI: 529900BA51L76G5SIW86
Estonia
Last updated: Sep 24, 2026
INACTIVERETIRED

Entity Information

Legal Entity Identifier (LEI)
529900BA51L76G5SIW86
Registration ID
12982505(ID: RA000181)
Legal Form
JC0Y
Jurisdiction
Estonia
Legal address country
Estonia

Entity Names

Legal Name

Levi Invest OÜ(Language: et)

Addresses

Legal Address

Kaheküla tee 43-1
Haabersti linnaosa
Tallinn, EE-37, 13516, Estonia

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Headquarters Address

Kaheküla tee 43-1
Haabersti linnaosa
Tallinn, 13516, Estonia

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Additional Information

Entity Status

Current Status

INACTIVE

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Reference Guide

LEI status meaning

This LEI is retired and should be treated as a historical identifier rather than a current active registration.

Renewal date

The listed renewal date was September 13, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

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

How to verify this entity

  1. •Match the legal name "Levi Invest OÜ" to the entity you expect.
  2. •Check local registration number 12982505 against authority RA000181.
  3. •Confirm the validation source RA000181 and reference 12982505.

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Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Levi Invest OÜ, identified by the LEI 529900BA51L76G5SIW86. The entity is formally registered under the jurisdiction of Estonia (via RA000181, registered as 12982505) 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 "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jul 12, 2017, its most recent update on Sep 24, 2026, and a scheduled renewal date of Sep 13, 2024.

Maintaining an active and up-to-date LEI is crucial for Levi Invest 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 12982505).

Registration Details

Timeline

  • Initial Registration
    Jul 12, 2017
  • Last Updated
    Sep 24, 2026
  • Next Renewal
    Sep 13, 2024

Validation

Primary Validation

Authority ID
RA000181
Registration Number
12982505

Status Information

Registration Status
RETIRED
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
Levi Invest OÜ
LEI: 529900BA51L76G5SIW86
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