Burfa Trade OÜ
Osaühing (OÜ) · Tallinn, Estonia · LEI 8755002MYVDRUW2JTD17
LEI lapsed
Summary
Burfa Trade OÜ is registered in Estonia and entered in the “Commercial Register” under number 12759351. 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 10 Feb 2021 and the record was last updated on 5 Aug 2024. It has lapsed: renewal was due by 18 Feb 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 18 Feb 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 30 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 18 Feb 2023.
Company details
| Legal form | Osaühing (OÜ) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 12759351 |
| 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 |
| LEI | 8755002MYVDRUW2JTD17 |
| LEI status | lapsed |
| LEI first issued | 10 Feb 2021 |
| LEI record last updated | 5 Aug 2024 |
| Next LEI renewal | 18 Feb 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Burfa Trade OÜ this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Burfa Capital OÜ | Burfa Capital OÜ |
| Accounting period | 31 Dec 2019 to 30 Dec 2020 | 31 Dec 2019 to 30 Dec 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 14 Nov 2017 | 14 Nov 2017 |
| Recorded at GLEIF since | 8 Feb 2022 | 8 Feb 2022 |
| Last updated | 18 Feb 2023 | 18 Feb 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- BURFA INVEST OÜ Estonia lapsed