AKTSIASELTS MORGAN TRADE
Aktsiaselts (AS) · TALLINN, Estonia · LEI 549300QSDQXZ7VFPMS47
LEI lapsed
Summary
AKTSIASELTS MORGAN TRADE is registered in Estonia and entered in the “Commercial Register” under number 11169423. Its legal form is Aktsiaselts (AS). According to GLEIF, its ultimate parent is AS TBB pank (Estonia), which is also its direct parent. That group has 3 subsidiaries with LEIs in 1 country, 3 of them in Estonia. The LEI was first issued on 2 Sep 2015 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 7 Aug 2021. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 7 Aug 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Aktsiaselts (AS) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 11169423 |
| Registration authority | Centre of Registers and Information Systems |
| Jurisdiction | Estonia |
| Registered address | VANA-VIRU TN 7, KESKLINNA LINNAOSA, 10111 TALLINN, Estonia |
| Headquarters address | VANA-VIRU 7, 10111 TALLINN, Estonia |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300QSDQXZ7VFPMS47 |
| LEI status | lapsed |
| LEI first issued | 2 Sep 2015 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 7 Aug 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AKTSIASELTS MORGAN TRADE this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AS TBB pank | AS TBB pank |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 14 Aug 2018 | 7 Aug 2020 |
| Recorded at GLEIF since | 2 Sep 2015 | 2 Sep 2015 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- Aktsiaselts TBB Invest Estonia lapsed
- AS TBB liising Estonia
Other names
- Osaühing Morgan Trade · previous name