Entity Information
- Legal Entity Identifier (LEI)
- 5493000JXE0EUQ93RW61
- Registration ID
- 11996132(ID: RA000181)
- Legal Form
- JC0Y
- Jurisdiction
Estonia- Legal address country
- Estonia
Entity Names
Legal Name
DESLEE BALTIC OÜ(Language: et)
Other Names
MERCHANT UÜ(Language: et)
OÜ MERCHANT(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 December 15, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
DESLEE BALTIC 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 5493005GM0X87FUG1O25, with relationship status active. Ultimate parent is linked to LEI 529900VHM89GUAJ1RK35, with relationship status active.
How to verify this entity
- •Match the legal name "DESLEE BALTIC OÜ" to the entity you expect.
- •Check local registration number 11996132 against authority RA000181.
- •Confirm the validation source RA000181 and reference 11996132.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DESLEE BALTIC OÜ, identified by the LEI 5493000JXE0EUQ93RW61. The entity is formally registered under the jurisdiction of Estonia (via RA000181, registered as 11996132) 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 21, 2017, its most recent update on Oct 27, 2025, and a scheduled renewal date of Dec 15, 2026.
Maintaining an active and up-to-date LEI is crucial for DESLEE BALTIC 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 11996132).
Registration Details
Timeline
- Initial Registration
- Jan 21, 2017
- Last Updated
- Oct 27, 2025
- Next Renewal
- Dec 15, 2026
Validation
Primary Validation
- Authority ID
- RA000181
- Registration Number
- 11996132
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493005GM0X87FUG1O25
Ultimate Parent
Ultimate Parent Entity
LEI: 529900VHM89GUAJ1RK35
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found