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oR
osaühing RIA Investment
11940611
Ida-Viru maakond, Narva linn, Juuli tn 31-34, 20207
Registered May 13, 2010
€ 147,405
Updated Oct 03, 2023
Agents involved in the sale of a variety of goods
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Smart Summary
osaühing RIA Investment
has a legal form of
Private limited company
and operates in
Agents involved in the sale of a variety of goods
sector. The company has been established
14 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
osaühing RIA Investment
Register No:
11940611
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 58877367
Status:
Entered into the register
Date of First Entry:
May 13, 2010
Company Address
Address
Ida-Viru maakond, Narva linn, Juuli tn 31-34, 20207
Financial Details
Basic Capital:
€ 147,405
Turnover:
€ 0
Balance:
147,405
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Jelena Milovidova
Management board member
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Estonia
2019-02-25
Juri Barajev
Management board member
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Estonia
2012-07-31
Natalia Pištšuhhina
Auditor of valuation of non-monetary contribution
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Estonia
2010-05-07
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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
Tatiana Cheberya
Shareholder
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Estonia
0.29
Joint ownership
EUR
424
2023-09-02
Vladimir Tšeberja
Shareholder
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Estonia
0.29
Joint ownership
EUR
424
2023-09-02
CARGOBALTRANS ltd
Shareholder
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Russian Federation
0.87
Sole ownership
EUR
1284
2023-09-02
Juri Barajev
Shareholder
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Estonia
98.84
Joint ownership
EUR
145697
2023-09-02
Raisa Baraeva
Shareholder
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Estonia
98.84
Joint ownership
EUR
145697
2023-09-02
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
11940611
2011-08-22
2011-08-19
EE101471774
11940611
2017-12-17
2017-12-18
EE101471774
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 40032702 / M2
2013-08-29 12:20:19
A ruling on the elimination of the deficiencies
Entered into force
Sector
Wholesale trade, except of motor vehicles and motorcycles
Wholesale on a fee or contract basis
Agents involved in the sale of a variety of goods
Agents involved in the sale of a variety of goods
Quarterly Data
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Name
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Year
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2023
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2023
AS KROONPRESS
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2023
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Provider Details
...