Moneytrain Holding OÜ

984500A58D9Q2A560376

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Osaühing (JC0Y)
Jurisdiction: Estonia
Entity created: March 31, 2016

Address

Country: Estonia
Legal address: Pärnu mnt 15, Kesklinna10141 TallinnEstonia (EE-37)

Identifier

LEI: 984500A58D9Q2A560376
Registered: May 20, 2019 at 10:03 AM UTC
Last updated: April 23, 2026 at 09:57 AM UTC
Next renewal: June 22, 2027 at 09:37 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Commercial Register (RA000181)
Identifier: 14022927
Verified against: Commercial Register (RA000181)
Verified as: 14022927
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/984500A58D9Q2A560376This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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