LEI Record RETIRED 254900TMXDX14IIE3H15

File Kaubanduse Osaühing

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    File Kaubanduse Osaühing

  • Transliterated Names

    File Kaubanduse Osauhing

  • Registered At

    Commercial Register (Centre of Registers and Information Systems)
    Äriregister (Registrite ja Infosüsteemide Keskus)
    Estonia
    RA000181

  • Registered As

    10144757

  • Jurisdiction Of Formation

    EE-37

  • Entity Legal Form

    Osaühing (ET)
    JC0Y

  • Entity Status

    INACTIVE

  • Legal Address

    Jaarli tee 3, Harku vald, 76617, Tutermaa, EE-37, EE

  • Headquarters Address

    Jaarli tee 3, Harku vald, 76617, Tutermaa, EE-37, EE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2018-02-06

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-08-18

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000181

  • Next Renewal

    2022-02-06T19:35:57Z

  • Data Validated As

    10144757

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