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LMM INVESTMENT OÜ

  • 10476531
  • Harju maakond, Tallinn, Kesklinna linnaosa, Aasa tn 3a-9, 10142
  • Registered Jul 16, 1998
  • € 39,104
  • Updated Jun 30, 2023
Smart Summary
LMM INVESTMENT OÜ has a legal form of Private limited company and operates in Other credit granting, except pawn shops sector. The company has been established 25 years ago. Their last reported turnover is 189,360 €.
Company Information
  • Company Name: LMM INVESTMENT OÜ
  • Register No: 10476531
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5048531
  • Status: Entered into the register
  • Date of First Entry: Jul 16, 1998
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Aasa tn 3a-9, 10142
Financial Details
  • Basic Capital: € 39,104
  • Turnover: € 189,360
  • Balance: 667,078
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Mati Luht Management board member Login to see Login to see Estonia 1998-07-16
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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
Mati Luht Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 39104 2018-09-26
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10476531 1994-01-01 1994-01-01 EE100049398
10476531 2000-09-30 2000-09-27 EE100049398
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10025490 / M2 2013-11-11 11:16:33 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 10025490 / 7 2016-09-14 09:38:41 Entry Entered into force
Ä 10025490 / 10 2022-11-24 11:56:59 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Operating as a financial institution 2015-04-23 +372 6623401 [email protected] 2015-04-23 Estonian Police and Border Guard Board Mati Luht (phone: `+3725048531, email: [email protected]) 20150423-35613 FFA000177
Sector
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