Blog
Insights
Pricing
Community Login
Try Data Panel
English
Estonian
русский
Finnish
Welcome Center Estonia
Tallinn, Estonia
[email protected]
Community Login
Data Panel Login
Try Data Panel
English
Estonian
русский
Finnish
OS
OÜ SUAVIS
11789516
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 4c, 10151
Registered Dec 01, 2009
€ 27,556
Updated Apr 21, 2023
Trusts, funds and similar financial entities
Watchlist
Print
Share this
Smart Summary
OÜ SUAVIS
has a legal form of
Private limited company
and operates in
Trusts, funds and similar financial entities
sector. The company has been established
14 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
OÜ SUAVIS
Register No:
11789516
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Dec 01, 2009
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 4c, 10151
Financial Details
Basic Capital:
€ 27,556
Turnover:
€ 0
Balance:
9,292,870
Credit Score
Would you like to see credit score?
Login to see
Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Maxwise OÜ
Contact person
Login to see
Login to see
Estonia
2023-04-20
I.S. AUDIITORTEENUSTE OSAÜHING
Audit firm
Login to see
Login to see
Estonia
2021-06-30
Dmytro Mykhieiev
Management board member
Login to see
Login to see
2019-10-18
Valeriy Sharov
Management board member
Login to see
Login to see
Ukraine
2023-09-13
2019-02-26
Powered by
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
Valeriy Sharov
Shareholder
Login to see
Login to see
Ukraine
100
Ordinary ownership
EUR
27556
2019-10-15
Powered by
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10137975 / M4
2023-05-08 15:26:23
Refund of state fees
Entered into force
Ä 10137975 / 17
2023-04-20 08:23:31
Entry
Entered into force
Ä 10137975 / 7
2016-08-31 14:44:52
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
Powered by
Sector Related Companies
Most recent companies in the sector
Name
Marker Invest OÜ
L&J Invest OÜ
A.S.H.B Invest OÜ
Rubus OÜ
Mündikogu OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Aktsiaselts PlusPlus Capital
€ 347,958.00
2023
BlockBen Financial Services OÜ
€ 61,701.00
2023
TOPANGA OÜ
€ 53,348.00
2023
Sweaty Assets OÜ
€ 47,306.00
2023
OÜ G-Neliteist
€ 29,654.00
2023
Related Companies
Companies in the same address
Osaühing Deltabalt
11284242
2006-08-30
Fusetrick Solutions OÜ
16592899
2022-10-13
NCH Eesti OÜ
10202319
1997-06-18
Incometrade OÜ
12620452
2014-02-27
Fusetrick Solutions OÜ
16592899
2022-10-13
eSolvve OÜ
16543501
2022-07-28
Cachalot OÜ
16540017
2022-07-22
RIVER ESTATE OÜ
16494381
2022-05-05
111ARK OÜ
16440681
2022-02-11
SOFTLINE LOGISTIC OÜ
16439181
2022-02-09
Companies that are related with their contacts
eSolvve OÜ
Valeriy Sharov
Management board member
eSolvve OÜ
Valeriy Sharov
Founder
eSolvve OÜ
Valeriy Sharov
Shareholder
osaühing NuCap Systems
Valeriy Sharov
Management board member
osaühing NuCap Systems
VALERIY SHAROV
Shareholder
Provider Details
...