RoxTrade OÜ

LEI: 254900SAR7YA3DJJ8T12

Entity

Legal Name

RoxTrade OÜ

Legal Name Language Code

Legal Address

Rotermanni tn 5-32 Kesklinna Tallinn, Harjumaa (EE-37), 10111 ESTONIA

Headquarters Address

Rotermanni tn 5-32 Kesklinna Tallinn, Harjumaa (EE-37), 10111 ESTONIA

Legal Jurisdiction Country

ESTONIA (EE)

Registration Authority

Registration Authority ID

Centre of Registers and Information Systems (RA000181)

Registration Authority Entity ID

12560721

Entity Legal Form Code

Osaühing (JC0Y)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-10-28 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-01-13 00:00:00

Recorded Date

2025-11-08 13:13:17

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-01-13 00:00:00

Recorded Date

2025-11-08 13:13:17

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2021-11-19 13:19:15

Last Update Date

2025-11-08 13:13:17

Next Renewal Date

2026-11-19 06:44:25

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Centre of Registers and Information Systems (RA000181)

Validation Authority Entity ID

12560721