Entity Information
- Legal Entity Identifier (LEI)
- 549300EL12Q6VV1J6650
- Registration ID
- 12816066(ID: RA000181)
- Legal Form
- JC0Y
- Jurisdiction
Estonia- Legal address country
- Estonia
Entity Names
Legal Name
JTKM Invest OÜ(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
Renew this LEIReference 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 August 5, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
JTKM 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 linked to LEI 5493008RGU8E21BE5C60, with relationship status active. Ultimate parent is linked to LEI 5493008RGU8E21BE5C60, with relationship status active.
How to verify this entity
- •Match the legal name "JTKM Invest OÜ" to the entity you expect.
- •Check local registration number 12816066 against authority RA000181.
- •Confirm the validation source RA000181 and reference 12816066.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to JTKM Invest OÜ, identified by the LEI 549300EL12Q6VV1J6650. The entity is formally registered under the jurisdiction of Estonia (via RA000181, registered as 12816066) 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 May 30, 2015, its most recent update on Feb 23, 2022, and a scheduled renewal date of Aug 5, 2022.
Maintaining an active and up-to-date LEI is crucial for JTKM 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 12816066).
Registration Details
Timeline
- Initial Registration
- May 30, 2015
- Last Updated
- Feb 23, 2022
- Next Renewal
- Aug 5, 2022
Validation
Primary Validation
- Authority ID
- RA000181
- Registration Number
- 12816066
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493008RGU8E21BE5C60
Ultimate Parent
Ultimate Parent Entity
LEI: 5493008RGU8E21BE5C60
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found