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894500H99X3KYZDS3X08

OÜ Kaif

Registration lapsed

Open-source customer due diligence on OÜ Kaif, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
894500H99X3KYZDS3X08
Legal jurisdiction
EE
Legal form
Osaühing (JC0Y)
Registered address
Tartu, Estonia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-01-13
Record last updated
2025-01-13

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More entities registered in Estonia · This record at GLEIF