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OÜ TRIMO INVESTMENTS

  • 11105222
  • Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1-36, 51004
  • Registered Feb 16, 2005
  • € 50,001
  • Updated May 21, 2023
Smart Summary
OÜ TRIMO INVESTMENTS 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 19 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: OÜ TRIMO INVESTMENTS
  • Register No: 11105222
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 7302155
  • Status: Entered into the register
  • Date of First Entry: Feb 16, 2005
Company Address
Address
Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1-36, 51004
Financial Details
  • Basic Capital: € 50,001
  • Turnover: € 0
  • Balance: 26,508
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Piret Punt Management board member Login to see Login to see Estonia 2021-01-27
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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
Lihtkonto: OÜ PUSTAK Shareholder Login to see Login to see Estonia 33.33 Ordinary ownership EUR 16667 2020-09-02
Lihtkonto: HEERA KRIPASHANKAR TRIPATHI Shareholder Login to see Login to see Canada 33.33 Ordinary ownership EUR 16667 2017-12-22
Lihtkonto: OÜ SM Investments Shareholder Login to see Login to see Estonia 33.33 Ordinary ownership EUR 16667 2017-12-22
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
11105222
Court Ruling
Regulation ID Regulation Date Type Status
Ä 20028394 / M7 2023-09-26 02:12:56 Penalty payment caution: annual report not submitted Entered into force
Ä 20028394 / M1 2016-01-28 09:38:40 A ruling on the elimination of the deficiencies The deficiencies have been rectified
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 2014-11-25 +372 7302155 [email protected] 2014-11-25 Estonian Police and Border Guard Board Naresh Mody (phone: 3725047779, email: [email protected]) 20141125-15671 FFA000132
Sector
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