FCM Grupi Aktsiaselts
Aktsiaselts (AS) · Tallinn, Estonia · LEI 254900KSHN6AS9B54R27
LEI lapsed
Summary
FCM Grupi Aktsiaselts is registered in Estonia and entered in the “Commercial Register” under number 10069932. Its legal form is Aktsiaselts (AS). According to GLEIF, its ultimate parent is OÜ Oma Grupp (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 13 Feb 2018 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 13 Feb 2019. 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 13 Feb 2019 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 1 Jan 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 20 Mar 2019.
Company details
| Legal form | Aktsiaselts (AS) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 10069932 |
| Registration authority | Centre of Registers and Information Systems |
| Jurisdiction | Estonia |
| Registered address | Parnu mnt 105, 11312 Tallinn, Estonia |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900KSHN6AS9B54R27 |
| LEI status | lapsed |
| LEI first issued | 13 Feb 2018 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 13 Feb 2019 |
| Corroboration of the LEI record | partly corroborated |
Group membership
FCM Grupi Aktsiaselts this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | OÜ Oma Grupp | OÜ Oma Grupp |
| Accounting period | 2 Jan 2017 to 1 Jan 2018 | 2 Jan 2017 to 1 Jan 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 60.00% | 60.00% |
| Relationship start | 9 Jun 2004 | 9 Jun 2004 |
| Recorded at GLEIF since | 13 Feb 2018 | 13 Feb 2018 |
| Last updated | 20 Mar 2019 | 20 Mar 2019 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- Vikerinvest OÜ Estonia