BURFA INVEST OÜ
Osaühing (OÜ) · Tallinn, Estonia · LEI 8755004RY4682OB5X803
LEI lapsed
Summary
BURFA INVEST OÜ is registered in Estonia and entered in the “Commercial Register” under number 14426317. Its legal form is Osaühing (OÜ). According to GLEIF, its ultimate parent is Burfa Capital OÜ (Estonia), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in Estonia. The LEI was first issued on 5 Oct 2021 and the record was last updated on 7 Oct 2023. It has lapsed: renewal was due by 7 Oct 2023. 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 Oct 2023 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 2020, 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 7 Oct 2023.
Company details
| Legal form | Osaühing (OÜ) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 14426317 |
| Registration authority | Centre of Registers and Information Systems |
| Jurisdiction | Estonia |
| Registered address | Tartu mnt 43, 10128 Tallinn, Estonia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Feb 2018 |
| LEI | 8755004RY4682OB5X803 |
| LEI status | lapsed |
| LEI first issued | 5 Oct 2021 |
| LEI record last updated | 7 Oct 2023 |
| Next LEI renewal | 7 Oct 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BURFA INVEST OÜ this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Burfa Capital OÜ | Burfa Capital OÜ |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 9 Feb 2018 | 9 Feb 2018 |
| Recorded at GLEIF since | 7 Oct 2021 | 7 Oct 2021 |
| Last updated | 7 Oct 2023 | 7 Oct 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- Burfa Trade OÜ Estonia lapsed