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OÜ SMB Invest

  • 11140193
  • Harju maakond, Tallinn, Kesklinna linnaosa, Pikk tn 36, 10133
  • Registered May 09, 2005
  • € 178,920
  • Updated Dec 12, 2023
Smart Summary
OÜ SMB Invest has a legal form of Private limited company and operates in Rental and leasing of cars and light motor vehicles sector. The company has been established 19 years ago. Their last reported turnover is 67,433 €.
Company Information
  • Company Name: OÜ SMB Invest
  • Register No: 11140193
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5081109
  • Status: Entered into the register
  • Date of First Entry: May 09, 2005
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pikk tn 36, 10133
Financial Details
  • Basic Capital: € 178,920
  • Turnover: € 67,433
  • Balance: 5,270,060
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Anna Logvinenko Management board member Login to see Login to see Estonia 2027-03-30 2022-04-11
Arvo Lepik Audit firm Login to see Login to see Estonia 2019-02-22
HLB Expertus KLF OÜ Audit firm Login to see Login to see Estonia 2019-02-22
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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
Denis Khimilyayne Shareholder Login to see Login to see 100 Sole ownership EUR 178920 2023-12-11
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
11140193 2005-09-30 2005-10-07 EE100997576
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10088533 / 18 2023-12-11 13:17:54 Entry Entered into force
Ä 10088533 / 16 2023-08-04 05:42:49 Entry Entered into force
Ä 10088533 / 6 2013-03-12 09:04:27 Entry Entered into force
Ä 10088533 / M2 2013-03-12 09:15:34 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 10088533 / M7 2016-10-12 11:54:25 Penalty payment caution: incorrect annual report The deficiencies have been rectified
Ä 10088533 / M9 2022-03-31 11:21:13 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 10088533 / M10 2022-11-22 11:56:44 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 Ship station licence 2015-06-16 2023-06-15 +372 5081109 [email protected] 2015-06-16 Consumer Protection and Technical Surveillance Authority Jevgeni Bolšakov (phone: 5081109, email: [email protected]) SLV15/2781 SLV15/2781
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