Montonio Finance OÜ

LEI: 9845009F01E96A0KCF93

Entity

Legal Name

Montonio Finance OÜ

Legal Name Language Code

Legal Address

Kai 1 Vanalinn Tallinn, Harjumaa (EE-37), 10111 ESTONIA

Headquarters Address

Kai 1 Vanalinn Tallinn, Harjumaa (EE-37), 10111 ESTONIA

Legal Jurisdiction Country

ESTONIA (EE)

Registration Authority

Registration Authority ID

Centre of Registers and Information Systems (RA000181)

Registration Authority Entity ID

14557628

Entity Legal Form Code

Osaühing (JC0Y)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-09-03 00:00:00

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

2024-10-15 05:17:52

Last Update Date

2025-10-15 05:53:43

Next Renewal Date

2025-10-15 05:17:54

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Centre of Registers and Information Systems (RA000181)

Validation Authority Entity ID

14557628