North European Oil Trade Oy

LEI 549300TQZBM3IAI4JI85

Legal Address


Urho Kekkosen katu 5 C
Helsinki FI-18 FI 00100

Headquarters Address


Urho Kekkosen katu 5 C
Helsinki FI-18 FI 00100

External Public Records
LEI
549300TQZBM3IAI4JI85
North European Oil Trade Oy
LEI Registration Details
L E I
549300TQZBM3IAI4JI85
Legal Name
North European Oil Trade Oy
Authority Authority I D
RA888888
Authority Authority I D
1801056-5
Legal Jurisdiction
FI
Legal Form Legal Form Code
DKUW
Status
ACTIVE
Initial Date
2013-10-09 23:06:00
Last Update Date
2020-04-30 14:32:00
Status
ISSUED
Next Renewal Date
2021-04-23 04:24:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA888888
Validation Authority Validation Authority I D
1801056-5

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

North European Oil Trade Ab is directly consolidated by North European Oil Trade Oy

Relationship Start Node Node I D
549300NV4TBLYNKKII70 [North European Oil Trade AB]
Relationship End Node Node I D
549300TQZBM3IAI4JI85 [North European Oil Trade Oy]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-08-19 21:52:00
Registration Last Update Date
2020-06-26 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-16 04:24:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

North European Oil Trade Oy is directly consolidated by St1 Nordic Oy

Relationship Start Node Node I D
549300TQZBM3IAI4JI85 [North European Oil Trade Oy]
Relationship End Node Node I D
549300KAQPZEKMXFJB68 [St1 Nordic Oy]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-09 23:06:00
Registration Last Update Date
2020-04-30 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-23 04:24:00
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
2018-05-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

North European Oil Trade As is directly consolidated by North European Oil Trade Oy

Relationship Start Node Node I D
5967007LIEEXZXD6CO61 [NORTH EUROPEAN OIL TRADE AS]
Relationship End Node Node I D
549300TQZBM3IAI4JI85 [North European Oil Trade Oy]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-10 20:00:00
Registration Last Update Date
2020-04-30 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-20 19:15:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

North European Oil Trade Oy is ultimately consolidated by St1 Nordic Oy

Relationship Start Node Node I D
549300TQZBM3IAI4JI85 [North European Oil Trade Oy]
Relationship End Node Node I D
549300KAQPZEKMXFJB68 [St1 Nordic Oy]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2013-10-09 23:06:00
Registration Last Update Date
2018-03-25 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-12 03:59:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard


© 2020 LEI.report | Privacy Policy
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |