Legal Entity Identifier (LEI)

Enics Eesti AS

LEI: 894500E1C4HX66IWZ573

Entity

Legal Name

Enics Eesti AS

Legal Name Language Code

et

Legal Address

Valga mnt 7a Elva, 61504 ESTONIA

Headquarters Address

Valga mnt 7a Elva, 61504 ESTONIA

Legal Jurisdiction Country

ESTONIA (EE)

Registration Authority

Registration Authority ID

Centre of Registers and Information Systems (RA000181)

Registration Authority Entity ID

11045112

Entity Legal Form Code

Aktsiaselts (9LJA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-07-22 22:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

506700WH6NG9RV93Z144

Relationship Periods

Relationship Period 1

Start Date

2016-12-31 23:00:00

End Date

2017-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2004-07-22 22:00:00

End Date

2020-12-29 08:54:07

Period Type

RELATIONSHIP_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2017-12-12 19:58:04

Last Update Date

2022-03-08 15:04:14

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-12-12 19:58:04

Last Update Date

2023-01-31 18:00:39

Next Renewal Date

2023-01-31 11:26:03

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Centre of Registers and Information Systems (RA000181)

Validation Authority Entity ID

11045112