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Aktsiaselts TBB Invest

Aktsiaselts (AS) · Tallinn, Estonia · LEI 549300FO157GISL28843
LEI lapsed

Summary

Aktsiaselts TBB Invest is registered in Estonia and entered in the “Commercial Register” under number 11162243. 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 11 Sep 2026. It has lapsed: renewal was due by 11 Sep 2026. 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 11 Sep 2026 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 2022, 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 11 Sep 2026.

Company details

Legal formAktsiaselts (AS)
RegisterCommercial Register · Register website
Registration number11162243
Registration authorityCentre of Registers and Information Systems
JurisdictionEstonia
Registered addressVana-Viru 5, Vanalinn, 10111 Tallinn, Estonia
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)1 Sep 2005
LEI549300FO157GISL28843
LEI statuslapsed
LEI first issued2 Sep 2015
LEI record last updated11 Sep 2026
Next LEI renewal11 Sep 2026
Corroboration of the LEI recordfully corroborated

Group membership

AS TBB pank Estonia lapsed ultimate parent
Aktsiaselts TBB Invest this entity
View the whole group: 3 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentAS TBB pankAS TBB pank
Accounting period1 Jan 2022 to 31 Dec 20221 Jan 2022 to 31 Dec 2022
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Relationship start1 Sep 20051 Sep 2005
Recorded at GLEIF since24 Aug 202324 Aug 2023
Last updated11 Sep 202611 Sep 2026
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (2)