Wolf Invest OU

LEI: 54930095ZQYCD8D5H945

Entity

Legal Name

Wolf Invest OU

Language Code

Legal Address (English)

Moisa tn 4 Haabersti District Tallinn, 13522 ESTONIA

Headquarters Address (English)

Moisa tn 4 Haabersti District Tallinn, 13522 ESTONIA

Other Addresses (Local Language)

Other Address 1

Address

Mõisa tn 4 Haabersti linnaosa Tallinn, 13522 ESTONIA (EE)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Other Address 2

Address

Mõisa tn 4 Haabersti linnaosa Tallinn, 13522 ESTONIA (EE)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Legal Jurisdiction Country

ESTONIA (EE)

Registration Authority

Registration Authority ID

Centre of Registers and Information Systems (RA000181)

Registration Authority Entity ID

14173359

Entity Legal Form Code

Osaühing (JC0Y)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-12-22 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-11-01 00:00:00

Recorded Date

2022-11-01 05:16:44

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-01-26 02:09:00

Last Update Date

2024-11-16 08:46:36

Next Renewal Date

2025-11-01 00:00:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Centre of Registers and Information Systems (RA000181)

Validation Authority Entity ID

14173359