OR
OÜ Richinvest
- 11415307
- Harju maakond, Maardu linn, Maardu tee 57, 74115
- Registered Aug 17, 2007
- € 2,560
- Updated Feb 21, 2023
Address |
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Harju maakond, Maardu linn, Maardu tee 57, 74115 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Mikhail Suvorov | Management board member | Login to see | Login to see | Estonia | 2011-11-30 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Elvira Fadina | Shareholder | Login to see | Login to see | 42.5 | Ordinary ownership | EUR | 1088 | 2011-11-30 | |||
Mikhail Suvorov | Shareholder | Login to see | Login to see | Estonia | 42.5 | Ordinary ownership | EUR | 1088 | 2011-11-30 | ||
Žanetta Harik | Shareholder | Login to see | Login to see | 15 | Ordinary ownership | EUR | 384 | 2011-11-30 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
11415307 | 1 | 2010-03-26 | 0000-00-00 | 2010-03-29 | EE101357429 |
11415307 | 2 | 0000-00-00 | 2011-05-16 | 2011-05-11 | EE101357429 |
11415307 | 3 | 2011-09-30 | 0000-00-00 | 2011-10-27 | EE101357429 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10111342 / 5 | 2016-08-30 22:15:37 | Entry | Entered into force |
Name | National Tax | Year |
CF&S Estonia AS | € 9,652,498.00 | 2023 |
AS Schenker | € 1,624,592.00 | 2023 |
AS Operail Leasing | € 1,345,957.00 | 2023 |
Stark Logistics AS | € 1,146,422.00 | 2023 |
OÜ Kaarlaid | € 833,113.00 | 2023 |