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OS
OÜ Svalbork Invest
10522573
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151
Registered Jan 04, 1999
€ 2,000,000
Updated Oct 05, 2023
Trusts, funds and similar financial entities
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Smart Summary
OÜ Svalbork Invest
has a legal form of
Private limited company
and operates in
Trusts, funds and similar financial entities
sector. The company has been established
25 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
OÜ Svalbork Invest
Register No:
10522573
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 6144920
Status:
Entered into the register
Date of First Entry:
Jan 04, 1999
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151
Financial Details
Basic Capital:
€ 2,000,000
Turnover:
€ 0
Balance:
7,627,570
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Evelyn Tihemets
Management board member
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Switzerland
2023-10-04
Aktsiaselts BDO Eesti
Audit firm
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Estonia
2021-03-22
Kairi Luigelaht-Teder
Audit firm
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Estonia
2017-07-11
Andres Alla
Management board member
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2022-02-01
2008-08-18
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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
Prea Swiss Holding S.A.
Shareholder
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Switzerland
100
Sole ownership
EEK
2000000
2023-09-01
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
10522573
2023-07-13
2023-08-30
EE102650905
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10037234 / M4
2023-08-26 03:16:44
Penalty payment caution: annual report not submitted
Entered into force
Ä 10037234 / 14
2023-02-16 08:06:33
Entry
Entered into force
Ä 10037234 / M3
2014-05-15 13:02:01
Deletion caution: annual report not submitted
The deficiencies have been rectified
Sector
Financial service activities, except insurance and pension funding
Trusts, funds and similar financial entities
Trusts, funds and similar financial entities
Trusts, funds and similar financial entities
Quarterly Data
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