Montonio Finance OÜ
Osaühing (OÜ) · Tallinn, Estonia · LEI 9845009F01E96A0KCF93
LEI lapsedgroup parent
Summary
Montonio Finance OÜ is registered in Estonia and entered in the “Commercial Register” under number 14557628. Its legal form is Osaühing (OÜ). Montonio Finance OÜ is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 15 Oct 2024 and the record was last updated on 15 Oct 2025. It has lapsed: renewal was due by 15 Oct 2025. 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 LEI has lapsed: it was due for renewal by 15 Oct 2025 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.
Company details
| Legal form | Osaühing (OÜ) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 14557628 |
| Registration authority | Centre of Registers and Information Systems |
| Jurisdiction | Estonia |
| Registered address | Kai 1, Vanalinn, 10111 Tallinn, Estonia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Sep 2018 |
| LEI | 9845009F01E96A0KCF93 |
| LEI status | lapsed |
| LEI first issued | 15 Oct 2024 |
| LEI record last updated | 15 Oct 2025 |
| Next LEI renewal | 15 Oct 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Montonio Finance OÜ this entity
Montonio Finance UAB Lithuania
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- Montonio Finance UAB Lithuania · Vilnius