PETROHIM INTERNATIONAL CARRIERS OÜ

LEI: 5493004DTPYRUJ2W5P92

Entity

Legal Name

Legal Name Language Code

Legal Address

Ahtri tn 12 KESKLINNA LINNAOSA TALLINN Harju maakond, EE-784, 10151 ESTONIA

Headquarters Address

Ahtri tn 12 KESKLINNA LINNAOSA TALLINN Harju maakond, EE-784, 10151 ESTONIA

Legal Jurisdiction Country

ESTONIA (EE)

Registration Authority

Registration Authority ID

Centre of Registers and Information Systems (RA000181)

Registration Authority Entity ID

14988848

Entity Legal Form Code

Osaühing (JC0Y)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-06-12 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-10-14 00:00:00

Recorded Date

2024-10-14 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-10-14 00:00:00

Recorded Date

2024-10-14 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-11-05 15:32:00

Last Update Date

2025-01-20 13:03:00

Next Renewal Date

2026-01-23 00:00:00

Registration Status

ISSUED

Managing LOU

549300O897ZC5H7CY412

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Centre of Registers and Information Systems (RA000181)

Validation Authority Entity ID

14988848