LEI record
· MoldovaO.C.N. 'IUTE CREDIT' S.R.L.
- Legal form
- Societatea cu răspundere limitată
- Jurisdiction
- Moldova
- Registered
- 4 Jun 2019
- Next renewal
- 4 Jun 2027
Reference data
Identity
- LEI
- 894500DIEBYHNGXRHU02
- Legal form
- Societatea cu răspundere limitată9999
- Registration authority
- State Register of Legal Entitiesentity ID 1008600026223
- Legal address
- bd. Stefan cel Mare, 182, Chisinau, MD-2004, MD
- HQ address
- Maakri 19/1, Tallinn, EE
- Initial registration
- 4 Jun 2019
- Last updated
- 17 Jun 2026
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Societatea cu răspundere limitată”. It is registered in Moldova.
Its LEI has been on record for 7 years, since 2019. Its next annual renewal is due 4 Jun 2027.
It is ultimately consolidated by OÜ ALARMO KAPITAL.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Moldova