TopTrade OÜ
Osaühing (OÜ) · Tallinn, Estonia · LEI 9845004BK2DE4H072D66
LEI activegroup parent
Summary
TopTrade OÜ is registered in Estonia and entered in the “Commercial Register” under number 10982412. Its legal form is Osaühing (OÜ). TopTrade 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 19 Nov 2021 and the record was last updated on 23 Sep 2026; the next renewal is due by 19 Nov 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 form | Osaühing (OÜ) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 10982412 |
| Registration authority | Centre of Registers and Information Systems |
| Jurisdiction | Estonia |
| Registered address | Silmu tn 12, Haabersti, 13516 Tallinn, Estonia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Nov 2003 |
| LEI | 9845004BK2DE4H072D66 |
| LEI status | active |
| LEI first issued | 19 Nov 2021 |
| LEI record last updated | 23 Sep 2026 |
| Next LEI renewal | 19 Nov 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TopTrade OÜ this entity
TopTrade LLC United States
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)
- TopTrade LLC United States · Lewes
Other names
- HANSARO INVEST OÜ. · trading name