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7I
7COIN INVEST OÜ
11259072
Harju maakond, Tallinn, Mustamäe linnaosa, Sõpruse pst 214-153, 13422
Registered Jun 01, 2006
€ 2,000,000
Updated Mar 13, 2024
Trusts, funds and similar financial entities
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Smart Summary
7COIN INVEST OÜ
has a legal form of
Private limited company
and operates in
Trusts, funds and similar financial entities
sector. The company has been established
18 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
7COIN INVEST OÜ
Register No:
11259072
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 5044455
Status:
Entered into the register
Date of First Entry:
Jun 01, 2006
Company Address
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Sõpruse pst 214-153, 13422
Financial Details
Basic Capital:
€ 2,000,000
Turnover:
€ 0
Balance:
540,821
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Anne Nuut
Audit firm
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Estonia
2014-07-11
ANTIMAR Audiitorid OÜ
Audit firm
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Estonia
2014-07-11
Aleksandr Poležajev
Management board member
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Estonia
2013-09-01
2006-06-01
Volta-Tatjana Tšeglakova
Audit firm
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Estonia
2006-06-01
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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
Aleksandr Poležajev
Shareholder
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Estonia
100
Sole ownership
EUR
2000000
2024-03-12
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10099047 / 4
2016-08-10 13:21:36
A negative ruling of entry
Entered into force
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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Provider Details
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