Bomin Baltic AS

LEI: 529900I8WNL5TGWTSP37
Estonia
Last updated: Nov 11, 2021
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
529900I8WNL5TGWTSP37
Registration ID
10685559(ID: RA000181)
Legal Form
9LJA
Jurisdiction
Estonia
Legal address country
Estonia

Entity Names

Legal Name

Bomin Baltic AS(Language: et-EE)

Addresses

Legal Address

Pärnu maantee 21
Tallinn, EE-37, 10141, Estonia

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Headquarters Address

Pärnu maantee 21
Tallinn, EE-37, 10141, Estonia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was January 19, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Bomin Baltic AS is registered under jurisdiction EE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 529900JR2L1QZT3BDB79, with relationship status active. Ultimate parent is linked to LEI 529900JR2L1QZT3BDB79, with relationship status active.

How to verify this entity

  1. Match the legal name "Bomin Baltic AS" to the entity you expect.
  2. Check local registration number 10685559 against authority RA000181.
  3. Confirm the validation source RA000181 and reference 10685559.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Bomin Baltic AS, identified by the LEI 529900I8WNL5TGWTSP37. The entity is formally registered under the jurisdiction of Estonia (via RA000181, registered as 10685559) and lists its legal address country as Estonia. It operates under the legal structure defined as "9LJA", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jan 8, 2014, its most recent update on Nov 11, 2021, and a scheduled renewal date of Jan 19, 2019.

Maintaining an active and up-to-date LEI is crucial for Bomin Baltic AS to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000181 (as 10685559).

Registration Details

Timeline

  • Initial Registration
    Jan 8, 2014
  • Last Updated
    Nov 11, 2021
  • Next Renewal
    Jan 19, 2019

Validation

Primary Validation

Authority ID
RA000181
Registration Number
10685559

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 529900JR2L1QZT3BDB79

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 529900JR2L1QZT3BDB79

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 529900JR2L1QZT3BDB79
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MB ENERGY AS
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MABANAFT PTE. LTD.
LEI: 529900SDLAYRWF18PE88
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Matrix Marine Fuels Pte Ltd.
LEI: 52990005SU57LQYUJ065
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MB Energy Last Mile GmbH
LEI: 529900PCKWHNFDGLPO67
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OIL! tank & go ApS
LEI: 529900ENQYKPR5U5PR73
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M&B Upstream Holding GmbH
LEI: 52990049F3RKVVB5QO76
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Bomin Bunker Oil Corp.
LEI: 549300RAV1NJP8VVHI59
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Skytanking Stuttgart GmbH & Co. KG
LEI: 529900PTTYYMC6TEMZ89
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Skytanking GmbH & Co. KG
LEI: 529900GNMSDF5PPXZM35
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SBI (Sea Bunkering International) B.V.
LEI: 529900AC2MFKOUA5HZ24
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Siblings
Bomin Baltic AS
LEI: 529900I8WNL5TGWTSP37
Legend:
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

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