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RIA.COM MARKETPLACES OÜ

Osaühing (OÜ) · Tallinn, Estonia · LEI 254900K88TDS0UFWDJ20
LEI active

Summary

RIA.COM MARKETPLACES OÜ is registered in Estonia and entered in the “Commercial Register” under number 12342527. Its legal form is Osaühing (OÜ). According to GLEIF, its ultimate parent is New Web System Ltd (British Virgin Islands), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Estonia. The LEI was first issued on 11 Sep 2023 and the record was last updated on 4 Sep 2026; the next renewal is due by 11 Sep 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 2023, more than 24 months before this data release. The group may have changed since.

Company details

Legal formOsaühing (OÜ)
RegisterCommercial Register · Register website
Registration number12342527
Registration authorityCentre of Registers and Information Systems
JurisdictionEstonia
Registered address71, Peterburi Tee, Lasnamäe Linnaosa, 11415 Tallinn, Estonia
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)7 Sep 2012
LEI254900K88TDS0UFWDJ20
LEI statusactive
LEI first issued11 Sep 2023
LEI record last updated4 Sep 2026
Next LEI renewal11 Sep 2027
Corroboration of the LEI recordfully corroborated

Group membership

New Web System Ltd British Virgin Islands ultimate parent
RIA.COM MARKETPLACES OÜ this entity

Relationship to the parent

Direct parentUltimate parent
ParentNew Web System LtdNew Web System Ltd
Accounting period5 Feb 2013 to 31 Dec 20235 Feb 2013 to 31 Dec 2023
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start5 Feb 20135 Feb 2013
Recorded at GLEIF since11 Sep 202311 Sep 2023
Last updated4 Sep 20264 Sep 2026
Record statuscurrentcurrent

History

29 Jul 2024Registered address changed
29 Jul 2024Headquarters address changed