Montreco Invest OÜ

LEI: 894500MN4WM5I7DUH960

Entity

Legal Name

Montreco Invest OÜ

Legal Name Language Code

Legal Address

Sepise tn 5 Tallinn, 11415 ESTONIA

Headquarters Address

Sepise tn 5 Tallinn, 11415 ESTONIA

Legal Jurisdiction Country

ESTONIA (EE)

Registration Authority

Registration Authority ID

Centre of Registers and Information Systems (RA000181)

Registration Authority Entity ID

14994501

Entity Legal Form Code

Osaühing (JC0Y)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-06-21 21:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2022-04-27 11:27:42

Last Update Date

2025-04-27 01:31:16

Next Renewal Date

2025-04-26 22:00:00

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

14994501