CI
Charming Investments OÜ
- 11547925
- Harju maakond, Tallinn, Pirita linnaosa, Pääsusaba tn 2, 11913
- Registered Oct 21, 2008
- € 135,000
- Updated Nov 15, 2023
Address |
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Harju maakond, Tallinn, Pirita linnaosa, Pääsusaba tn 2, 11913 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Dmitry Gubin | Management board member | Login to see | Login to see | Estonia | 2023-07-05 | ||
Iana Gubina-Smolentseva | Management board member | Login to see | Login to see | Estonia | 2023-07-05 | ||
Vadim Gubin | Management board member | Login to see | Login to see | Estonia | 2015-02-06 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Dmitry Gubin | Shareholder | Login to see | Login to see | Estonia | 9 | Sole ownership | EUR | 12150 | 2023-11-14 | ||
Iana Gubina-Smolentseva | Shareholder | Login to see | Login to see | Estonia | 91 | Sole ownership | EUR | 122850 | 2023-09-02 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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11547925 | 2012-04-30 | 2012-05-21 | EE101539506 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10122151 / 23 | 2023-11-14 12:01:26 | Entry | Entered into force |
Ä 10122151 / 21 | 2023-07-31 09:20:05 | Entry | Entered into force |
Ä 10122151 / 20 | 2023-07-05 18:53:20 | Entry | Entered into force |
Ä 10122151 / 19 | 2023-04-21 08:54:51 | Entry | Entered into force |
Ä 10122151 / M2 | 2023-04-17 08:11:34 | A ruling on the elimination of the deficiencies | Signed |
Ä 10122151 / 9 | 2013-02-01 13:20:50 | Entry | Entered into force |
Name | National Tax | Year |
Sportland Eesti Aktsiaselts | € 8,691,199.00 | 2023 |
Enefit Power AS | € 7,492,865.00 | 2023 |
AS Postimees Grupp | € 7,196,204.00 | 2023 |
VKG OIL AS | € 7,099,678.00 | 2023 |
Tulundusühistu Tartu Tarbijate Kooperatiiv | € 4,521,209.00 | 2023 |