Forexbalt OÜ

LEI: 984500741C60EDA3C626

Entity

Legal Name

Forexbalt OÜ

Legal Name Language Code

Legal Address

Raadiku tn 8a/3-31 Lasnamäe Tallinn, Harjumaa (EE-37), 13812 ESTONIA

Headquarters Address

Raadiku tn 8a/3-31 Lasnamäe Tallinn, Harjumaa (EE-37), 13812 ESTONIA

Legal Jurisdiction Country

ESTONIA (EE)

Registration Authority

Registration Authority ID

Centre of Registers and Information Systems (RA000181)

Registration Authority Entity ID

16447683

Entity Legal Form Code

Osaühing (JC0Y)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2022-02-22 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2024-03-26 00:00:00

Recorded Date

2024-04-12 15:21:22

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Registration

Initial Registration Date

2022-02-23 15:54:31

Last Update Date

2024-04-15 13:49:26

Next Renewal Date

2025-02-23 15:54:27

Registration Status

RETIRED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Centre of Registers and Information Systems (RA000181)

Validation Authority Entity ID

16447683