Setsuna OÜ

Entity Information

Legal Entity Identifier (LEI): 549300VDURQNQZO6KM25
Registration ID: 12687930(ID: RA000181)
Legal Form: JC0Y
Jurisdiction: Estonia
Legal address country: Estonia

Entity Names

Legal Name

Setsuna OÜ(Language: et)

Transliterated Names

Setsuna OU(Language: et)

Addresses

Legal Address

Niinesaare Tee 7-1

Rae Vald

Peetri, EE-37, 75312, Estonia

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Headquarters Address

Maakri 36-99

Tallinn, EE-37, 10145, 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 August 1, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Setsuna 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: NON_PUBLIC. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.

How to verify this entity

•Match the legal name "Setsuna OÜ" to the entity you expect.
•Check local registration number 12687930 against authority RA000181.
•Confirm the validation source RA000181 and reference 12687930.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Setsuna OÜ, identified by the LEI 549300VDURQNQZO6KM25. The entity is formally registered under the jurisdiction of Estonia (via RA000181, registered as 12687930) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Aug 29, 2014, its most recent update on Jul 21, 2026, and a scheduled renewal date of Aug 1, 2018.

Maintaining an active and up-to-date LEI is crucial for Setsuna 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 12687930).

Registration Details

Timeline

Initial Registration
Aug 29, 2014
Last Updated
Jul 21, 2026
Next Renewal
Aug 1, 2018

Validation

Primary Validation

Authority ID: RA000181
Registration Number: 12687930

Status Information

Registration Status

RETIRED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_PUBLIC

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_PUBLIC

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_PUBLIC

Ultimate Parent Exception