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Composite Building Innovation Estonia OÜ

  • 11528098
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 43, 10128
  • Registered Aug 12, 2008
  • € 102,258
  • Updated Sep 02, 2023
Smart Summary
Composite Building Innovation Estonia OÜ has a legal form of Private limited company and operates in Activities of head offices sector. The company has been established 16 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Composite Building Innovation Estonia OÜ
  • Register No: 11528098
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 58604542
  • Status: Entered into the register
  • Date of First Entry: Aug 12, 2008
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 43, 10128
Financial Details
  • Basic Capital: € 102,258
  • Turnover: € 0
  • Balance: 442,259
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Denis Grodetskiy Management board member Login to see Login to see Estonia 2010-08-12
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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 Grodetskiy Shareholder Login to see Login to see Estonia 37.5 Sole ownership EUR 38346.8 2023-09-02
Chahir Riahi Shareholder Login to see Login to see 30 Sole ownership EUR 30677.2 2023-09-02
Denis Krasnoperov Shareholder Login to see Login to see 7.5 Sole ownership EUR 7669.5 2023-09-02
Michael Jurjevich Kolmanovich Shareholder Login to see Login to see Netherlands 25 Sole ownership EUR 25564.5 2023-09-02
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
11528098 2013-05-28 2013-05-29 EE101639192
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10120426 / M9 2023-12-01 02:31:14 Penalty payment: - annual report not submitted Signed
Ä 10120426 / M8 2023-09-28 03:16:11 Penalty payment caution: annual report not submitted Entered into force
Ä 10120426 / M1 2013-04-23 10:28:17 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Sector
  • Activities of head offices; management consultancy activities
Quarterly Data
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