Entity Information
- Legal Entity Identifier (LEI)
- 6488002BCNIXYRCH2723
- Registration ID
- 17226553(ID: RA000181)
- Legal Form
- JC0Y
- Jurisdiction
Estonia- Legal address country
- Estonia
Entity Names
Legal Name
InvestMagic OÜ(Language: et)
Transliterated Names
InvestMagic OU(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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 12, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
InvestMagic 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
- •Match the legal name "InvestMagic OÜ" to the entity you expect.
- •Check local registration number 17226553 against authority RA000181.
- •Confirm the validation source RA000181 and reference 17226553.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to InvestMagic OÜ, identified by the LEI 6488002BCNIXYRCH2723. The entity is formally registered under the jurisdiction of Estonia (via RA000181, registered as 17226553) 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) 485100001PLJJ09NZT59. Key dates associated with this registration include its initial establishment on Sep 12, 2026, its most recent update on Sep 12, 2026, and a scheduled renewal date of Sep 12, 2027.
Maintaining an active and up-to-date LEI is crucial for InvestMagic 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 17226553).
Registration Details
Timeline
- Initial Registration
- Sep 12, 2026
- Last Updated
- Sep 12, 2026
- Next Renewal
- Sep 12, 2027
Validation
Primary Validation
- Authority ID
- RA000181
- Registration Number
- 17226553
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found