ENDEFR
Home › Estonia › OÜ CITADELE FACTORING

OÜ CITADELE FACTORING

Osaühing (OÜ) · TALLINN, Estonia · LEI 21380066C84UJ71RUS33
LEI active

Summary

OÜ CITADELE FACTORING is registered in Estonia and entered in the “Commercial Register” under number 10925733. Its legal form is Osaühing (OÜ). According to GLEIF, its ultimate parent is CITADELE BANKA, AKCIJU SABIEDRĪBA (Latvia), which is also its direct parent. That group has 9 subsidiaries with LEIs in 4 countries, 1 of them in Estonia. The LEI was first issued on 21 Aug 2024 and the record was last updated on 14 Jul 2026; the next renewal is due by 21 Aug 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formOsaühing (OÜ)
RegisterCommercial Register · Register website
Registration number10925733
Registration authorityCentre of Registers and Information Systems
JurisdictionEstonia
Registered addressNARVA MNT 63/1, 10120 TALLINN, Estonia
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)20 Feb 2003
LEI21380066C84UJ71RUS33
LEI statusactive
LEI first issued21 Aug 2024
LEI record last updated14 Jul 2026
Next LEI renewal21 Aug 2027
Corroboration of the LEI recordfully corroborated

Group membership

CITADELE BANKA, AKCIJU SABIEDRĪBA Latvia ultimate parent
OÜ CITADELE FACTORING this entity
View the whole group: 9 subsidiaries in 4 countries

Relationship to the parent

Direct parentUltimate parent
ParentCITADELE BANKA, AKCIJU SABIEDRĪBACITADELE BANKA, AKCIJU SABIEDRĪBA
Accounting period1 Jan 2024 to 31 Dec 20241 Jan 2024 to 31 Dec 2024
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Relationship start20 Aug 202420 Aug 2024
Recorded at GLEIF since21 Aug 202421 Aug 2024
Last updated14 Jul 202614 Jul 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (8)