Finteka Trade OÜ

LEI: 9845003F60GEDB884874

Entity

Legal Name

Finteka Trade OÜ

Legal Name Language Code

Legal Address

Põhja allee 19-23 Kohtla-Järve linn, Ida-Virumaa (EE-45), 30324 ESTONIA

Headquarters Address

Põhja allee 19-23 Kohtla-Järve linn, Ida-Virumaa (EE-45), 30324 ESTONIA

Legal Jurisdiction Country

ESTONIA (EE)

Registration Authority

Registration Authority ID

Centre of Registers and Information Systems (RA000181)

Registration Authority Entity ID

16927443

Entity Legal Form Code

Osaühing (JC0Y)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-02-22 00:00:00

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

2024-02-23 12:41:37

Last Update Date

2024-12-25 12:57:57

Next Renewal Date

2026-02-23 12:41:39

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

16927443