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osaühing Capital Investment Group

  • 10280041
  • Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Toompuiestee 27, 10149
  • Registered Sep 30, 1997
  • € 7,704,421
  • Updated Aug 27, 2024
Smart Summary
osaühing Capital Investment Group has a legal form of Private limited company and operates in Rental and operating of own or leased real estate sector. The company has been established 27 years ago. Their last reported turnover is 233,196 €.
Company Information
  • Company Name: osaühing Capital Investment Group
  • Register No: 10280041
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 57813056, +372 6677072
  • Status: Entered into the register
  • Date of First Entry: Sep 30, 1997
Company Address
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Toompuiestee 27, 10149
Financial Details
  • Basic Capital: € 7,704,421
  • Turnover: € 233,196
  • Balance: 9,712,860
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Alexander Kofkin Chairman of the supervisory board Login to see Login to see 2024-08-26
Imbi Kofkin Member of the supervisory board Login to see Login to see 2024-08-26
Tarmo Jõulu Member of the supervisory board Login to see Login to see Estonia 2024-08-26
Kristjan Kasak Management board member Login to see Login to see Estonia 2015-12-10
Aleksandr Burõhh Management board member Login to see Login to see Estonia 1999-07-02
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Alexander Kofkin Shareholder Login to see Login to see 100 Sole ownership EUR 7704420 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10280041 1997-10-01 1997-09-30 EE100328365
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10017638 / M5 2023-09-24 01:04:57 Penalty payment: - annual report not submitted Signed
Ä 10017638 / M4 2023-08-24 03:41:08 Penalty payment caution: annual report not submitted Entered into force
Ä 10017638 / 17 2013-04-04 07:09:58 Entry Entered into force
Ä 10017638 / 20 2016-09-12 16:22:38 Entry Entered into force
Ä 10017638 / 24 2022-12-06 16:11:18 Entry Entered into force
Web Domains
Title Registrar Registration Date End Date Status
cig.ee Zone Media OÜ 2016-06-16 2023-06-17 ok (paid and in zone)
Sector
Quarterly Data
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