Entity Information
- Legal Entity Identifier (LEI)
- 743700M8I8IA26RVKB13
- Registration ID
- 0131278-6(ID: RA000188)
- Legal Form
- DKUW
- Jurisdiction
Finland- Legal address country
- Finland
Entity Names
Legal Name
Oy Torlines Invest Ab(Language: fi)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is October 24, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Oy Torlines Invest Ab is registered under jurisdiction FI. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "Oy Torlines Invest Ab" to the entity you expect.
- •Check local registration number 0131278-6 against authority RA000188.
- •Confirm the validation source RA000188 and reference 0131278-6.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Oy Torlines Invest Ab, identified by the LEI 743700M8I8IA26RVKB13. The entity is formally registered under the jurisdiction of Finland (via RA000188, registered as 0131278-6) and lists its legal address country as Finland. It operates under the legal structure defined as "DKUW", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 743700OO8O2N3TQKJC81. Key dates associated with this registration include its initial establishment on Oct 23, 2017, its most recent update on Nov 1, 2026, and a scheduled renewal date of Oct 24, 2027.
Maintaining an active and up-to-date LEI is crucial for Oy Torlines Invest Ab 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 RA000188 (as 0131278-6).
Registration Details
Timeline
- Initial Registration
- Oct 23, 2017
- Last Updated
- Nov 1, 2026
- Next Renewal
- Oct 24, 2027
Validation
Primary Validation
- Authority ID
- RA000188
- Registration Number
- 0131278-6
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found