OÜ Ardi Invest
Summary
OÜ Ardi Invest is registered in Estonia and entered in the “Commercial Register” under number 10027891. Its legal form is Osaühing (OÜ). OÜ Ardi Invest is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 6 Jun 2018 and the record was last updated on 13 Sep 2024. It has lapsed: renewal was due by 6 Jun 2019. GLEIF's ISIN mapping lists 1 ISIN for this LEI. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 6 Jun 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Osaühing (OÜ) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 10027891 |
| Registration authority | Centre of Registers and Information Systems |
| Jurisdiction | Estonia |
| Registered address | Vana-Narva Mnt 24, 74114 Maardu, Estonia |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900K3OBZ3YC6GEM42 |
| LEI status | lapsed |
| LEI first issued | 6 Jun 2018 |
| LEI record last updated | 13 Sep 2024 |
| Next LEI renewal | 6 Jun 2019 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- Aktsiaselts Keila Veskid Estonia lapsed · Keila
ISINs mapped to this LEI (1)
EE3100096025
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.