As Oy Lahden Timantti
Asunto-osakeyhtiö · TAMPERE, Finland · LEI 743700DU5H4CJY6QU110
LEI lapsed
Summary
As Oy Lahden Timantti is registered in Finland and entered in the “Business Information System (YTJ)” under number 2738596-7. Its legal form is Asunto-osakeyhtiö. According to GLEIF, its ultimate parent is Volantes Oy (Finland), which is also its direct parent. That group has 4 subsidiaries with LEIs in 2 countries, 3 of them in Finland. The LEI was first issued on 29 Aug 2018 and the record was last updated on 28 Dec 2022. It has lapsed: renewal was due by 21 Sep 2022. 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 21 Sep 2022 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 2018, 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 21 Sep 2022.
Company details
| Legal form | Asunto-osakeyhtiö |
|---|---|
| Register | Business Information System (YTJ) · Register website |
| Registration number | 2738596-7 |
| Registration authority | Finnish Patent and Registration Office |
| Jurisdiction | Finland |
| Registered address | Kauppakatu 14, 33210 TAMPERE, FI-33210 TAMPERE, Finland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Jan 2016 |
| LEI | 743700DU5H4CJY6QU110 |
| LEI status | lapsed |
| LEI first issued | 29 Aug 2018 |
| LEI record last updated | 28 Dec 2022 |
| Next LEI renewal | 21 Sep 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
As Oy Lahden Timantti this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Volantes Oy | Volantes Oy |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 0.00% | 0.00% |
| Relationship start | 1 Dec 2017 | 1 Dec 2016 |
| Recorded at GLEIF since | 23 Sep 2021 | 29 Aug 2018 |
| Last updated | 21 Sep 2022 | 21 Sep 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- GF Money Oy Finland
- Transferuno Oy Finland
- GF Money Consumer Finance Aktiebolag Sweden
History
28 Dec 2022Registered address changed
28 Dec 2022Headquarters address changed
3 Aug 2022Registered address changed
3 Aug 2022Headquarters address changed