Kaamos Trading OÜ

8945003LBQE4FZ5NJM02Copied!

ACTIVE LAPSED 🇪🇪 Estonia

Kaamos Trading OÜ is an active legal entity registered in Estonia (EE). LEI code: 8945003LBQE4FZ5NJM02. The LEI was first issued on Nov 6, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 6, 2020.

ⓘ Entity Details

LEI Code 8945003LBQE4FZ5NJM02 Legal Name Kaamos Trading OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 11695726

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 6, 2019 Last Updated Nov 6, 2020 Next Renewal Nov 6, 2020 (1927 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Pärnu mnt 153
Tallinn
11624
EE
Headquarters Address
Pärnu mnt 153
Tallinn
11624
EE

📅 Registration Timeline

First Issued
Nov 6, 2019 — LEI initially registered
Renewal Overdue
Nov 6, 2020 — Renewal deadline has passed
Last Updated
Nov 6, 2020 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

8945
003LBQE4FZ5NJM
02
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Kaamos Group OÜ Direct Parent

This entity is directly consolidated by its parent in accounting terms.

Kaamos Group OÜ Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for Kaamos Trading OÜ? +

The Legal Entity Identifier (LEI) for Kaamos Trading OÜ is 8945003LBQE4FZ5NJM02. This 20-character code uniquely identifies Kaamos Trading OÜ in global financial transactions as per ISO 17442.

Is Kaamos Trading OÜ's LEI active? +

Yes, Kaamos Trading OÜ's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 6, 2020 and is due for renewal on Nov 6, 2020.

Where is Kaamos Trading OÜ registered? +

Kaamos Trading OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 11695726.

Who owns Kaamos Trading OÜ? +

According to GLEIF Level 2 relationship data, Kaamos Trading OÜ's parent entity is Kaamos Group OÜ. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Kaamos Trading OÜ, registered in Estonia. The LEI code 8945003LBQE4FZ5NJM02 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.