Aktsiaselts KIT Finance Europe

LEI 549300HXOCTXFFW8RD19

aktsiaselts Aurora Access Securities

Legal Address [et]


Kesklinna linnaosa, Roosikrantsi tn 11
Tallinn EE-37 EE 10119

Headquarters Address [et]


Roosikrantsi tn 11
Tallinn EE-37 EE 10119

External Public Records
LEI Registration Details
L E I
549300HXOCTXFFW8RD19
Legal Name
Aktsiaselts KIT Finance Europe
Other Name 1
aktsiaselts Aurora Access Securities
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000181
Authority Authority I D
11058103
Legal Jurisdiction
EE
Legal Form Legal Form Code
9LJA
Status
ACTIVE
Initial Date
2013-03-12 08:11:00
Last Update Date
2021-08-09 09:17:00
Status
ISSUED
Next Renewal Date
2022-08-09 04:32:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000181
Validation Authority Validation Authority I D
11058103

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Aktsiaselts Kit Finance Europe is directly consolidated by КИТ Финанс (Акционерное общество)

Relationship Start Node Node I D
549300HXOCTXFFW8RD19 [Aktsiaselts KIT Finance Europe]
Relationship End Node Node I D
253400KKNZ5H8HTNJ694 [КИТ Финанс (Акционерное общество)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-12 08:11:00
Registration Last Update Date
2020-08-11 20:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-11 06:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Aktsiaselts Kit Finance Europe is directly consolidated by Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"

Relationship Start Node Node I D
549300HXOCTXFFW8RD19 [Aktsiaselts KIT Finance Europe]
Relationship End Node Node I D
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-12 08:11:00
Registration Last Update Date
2020-08-25 06:21:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-11 06:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-08-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Aktsiaselts Kit Finance Europe is ultimately consolidated by Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"

Relationship Start Node Node I D
549300HXOCTXFFW8RD19 [Aktsiaselts KIT Finance Europe]
Relationship End Node Node I D
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-12 08:11:00
Registration Last Update Date
2020-08-25 06:21:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-11 06:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-08-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Aktsiaselts Kit Finance Europe is ultimately consolidated by КИТ Финанс (Акционерное общество)

Relationship Start Node Node I D
549300HXOCTXFFW8RD19 [Aktsiaselts KIT Finance Europe]
Relationship End Node Node I D
253400KKNZ5H8HTNJ694 [КИТ Финанс (Акционерное общество)]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-12 08:11:00
Registration Last Update Date
2020-08-28 12:12:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-11 06:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-08-26 10:32:32
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
AUASEE21XXX
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