Global LEI Index
OÜ ALARMO KAPITAL
Official identifier 5299006GFNM83QQBQ575
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Estonia
- Legal form
- Source legal-form code: JC0Y
- Entity status
- Active
Official registration identifier
- Registration authority
- Commercial Register (RA000181)
- Registered entity identifier
- 11716173
Dates
- Initial registration date
- 4 Jan 2018
- Next renewal date
- 30 Jan 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 14 reported relationships.
- Arco Vara AS — Direct accounting consolidation parent — OÜ ALARMO KAPITAL; status Active
- Iute Group AS — Direct accounting consolidation parent — OÜ ALARMO KAPITAL; status Active
- Arco Vara AS — Ultimate accounting consolidation parent — OÜ ALARMO KAPITAL; status Active
- IuteCredit Finance S.à r.l. — Ultimate accounting consolidation parent — OÜ ALARMO KAPITAL; status Active
- Banca Comercială,,ENERGBANK'' S.A. — Ultimate accounting consolidation parent — OÜ ALARMO KAPITAL; status Active
- Iute Group AS — Ultimate accounting consolidation parent — OÜ ALARMO KAPITAL; status Active
- IutePay SHPK — Ultimate accounting consolidation parent — OÜ ALARMO KAPITAL; status Active
- ЮтеПей България — Ultimate accounting consolidation parent — OÜ ALARMO KAPITAL; status Active
- ЮтеКредит България — Ultimate accounting consolidation parent — OÜ ALARMO KAPITAL; status Active
- ИутеКредит Македонија ДООЕЛ Скопје — Ultimate accounting consolidation parent — OÜ ALARMO KAPITAL; status Active
- MKD IuteCredit BH d.o.o. Sarajevo — Ultimate accounting consolidation parent — OÜ ALARMO KAPITAL; status Active
- IuteCredit Albania SH.A — Ultimate accounting consolidation parent — OÜ ALARMO KAPITAL; status Active
- O.C.N. 'IUTE CREDIT' S.R.L. — Ultimate accounting consolidation parent — OÜ ALARMO KAPITAL; status Active
- IuteCredit Kosovo J.S.C. SH.A. — Ultimate accounting consolidation parent — OÜ ALARMO KAPITAL; status Active
Reporting exceptions
- Direct accounting consolidation parent · Parent is not subject to accounting consolidation
- Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
Verified Grayperson company identity
Open the company profile linked through its exact official registration identifier
Source
Source: GLEIF Golden Copy.
Registration authority: Commercial Register (RA000181).