Tormi Team OÜ

LEI: 9845000DC5B6B55BSC07

Entity

Legal Name

Tormi Team OÜ

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Tormi Team Raamatupidamisteenuste OÜ

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Osaühing Tormi Team

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Söödi Maltsa Viljandi, Viljandimaa (EE-84), 69731 ESTONIA

Headquarters Address

Söödi Maltsa Viljandi, Viljandimaa (EE-84), 69731 ESTONIA

Legal Jurisdiction Country

ESTONIA (EE)

Registration Authority

Registration Authority ID

Centre of Registers and Information Systems (RA000181)

Registration Authority Entity ID

11013193

Entity Legal Form Code

Osaühing (JC0Y)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-01-30 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2009-01-15 00:00:00

Recorded Date

2025-07-10 08:11:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-12-21 00:00:00

Recorded Date

2025-07-10 08:11:43

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

2025-07-10 08:11:43

Last Update Date

2025-07-10 08:11:43

Next Renewal Date

2026-07-10 08:11:45

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

11013193