Monefit Estonia OÜ
Osaühing (OÜ) · Tallinn, Estonia · LEI 254900OBROW4Z6UYM712
LEI active
Summary
Monefit Estonia OÜ is registered in Estonia and entered in the “Commercial Register” under number 12449415. Its legal form is Osaühing (OÜ). According to GLEIF, its ultimate parent is Creditstar Group AS (Estonia), and its direct parent is Creditstar International OÜ (Estonia). That group has 5 subsidiaries with LEIs in 3 countries, 3 of them in Estonia. The LEI was first issued on 13 Apr 2020 and the record was last updated on 4 Feb 2026; the next renewal is due by 13 Feb 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Osaühing (OÜ) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 12449415 |
| Registration authority | Centre of Registers and Information Systems |
| Jurisdiction | Estonia |
| Registered address | Kai tn 4, 10111 Tallinn, Estonia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Apr 2013 |
| LEI | 254900OBROW4Z6UYM712 |
| LEI status | active |
| LEI first issued | 13 Apr 2020 |
| LEI record last updated | 4 Feb 2026 |
| Next LEI renewal | 13 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Monefit Estonia OÜ this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Creditstar International OÜ | Creditstar Group AS |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 15 Jul 2015 | 15 Jul 2015 |
| Recorded at GLEIF since | 13 Apr 2020 | 13 Apr 2020 |
| Last updated | 4 Feb 2026 | 4 Feb 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
- Creditstar Estonia AS Estonia
- Creditstar Lithuania, UAB Lithuania lapsed
- Creditstar Sweden AB Sweden
History
4 Aug 2023Registered address changed
4 Aug 2023Headquarters address changed