Entity Information
- Legal Entity Identifier (LEI)
- 9845004E35C650DU4A30
- Registration ID
- 16468159(ID: RA000181)
- Legal Form
- JC0Y
- Jurisdiction
Estonia- Legal address country
- Estonia
Entity Names
Legal Name
TLK Investments 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
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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 April 16, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
TLK Investments 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_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "TLK Investments OÜ" to the entity you expect.
- •Check local registration number 16468159 against authority RA000181.
- •Confirm the validation source RA000181 and reference 16468159.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TLK Investments OÜ, identified by the LEI 9845004E35C650DU4A30. The entity is formally registered under the jurisdiction of Estonia (via RA000181, registered as 16468159) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 9, 2022, its most recent update on Apr 16, 2026, and a scheduled renewal date of Apr 16, 2027.
Maintaining an active and up-to-date LEI is crucial for TLK Investments 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 16468159).
Registration Details
Timeline
- Initial Registration
- Apr 9, 2022
- Last Updated
- Apr 16, 2026
- Next Renewal
- Apr 16, 2027
Validation
Primary Validation
- Authority ID
- RA000181
- Registration Number
- 16468159
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
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