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Charming Investments OÜ
11547925
Harju maakond, Tallinn, Pirita linnaosa, Pääsusaba tn 2, 11913
Registered Oct 21, 2008
€ 135,000
Updated Nov 15, 2023
Other service activities
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Smart Summary
Charming Investments OÜ
has a legal form of
Private limited company
and operates in
Other service activities
sector. The company has been established
15 years
ago. Their last reported turnover is
46,192 €
.
Company Information
Company Name:
Charming Investments OÜ
Register No:
11547925
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 56900408, +372 6228886
Status:
Entered into the register
Date of First Entry:
Oct 21, 2008
Company Address
Address
Harju maakond, Tallinn, Pirita linnaosa, Pääsusaba tn 2, 11913
Financial Details
Basic Capital:
€ 135,000
Turnover:
€ 46,192
Balance:
79,241,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Dmitry Gubin
Management board member
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Estonia
2023-07-05
Iana Gubina-Smolentseva
Management board member
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Estonia
2023-07-05
Vadim Gubin
Management board member
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Estonia
2015-02-06
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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
Dmitry Gubin
Shareholder
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Estonia
9
Sole ownership
EUR
12150
2023-11-14
Iana Gubina-Smolentseva
Shareholder
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Estonia
91
Sole ownership
EUR
122850
2023-09-02
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
11547925
2012-04-30
2012-05-21
EE101539506
Court Ruling
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
Sector
Other personal service activities
Other personal service activities
Other personal service activities n.e.c.
Other service activities
Quarterly Data
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Provider Details
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