IF
INVISA FIDUCIARY SERVICES OÜ
- 12016928
- Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 12, 10151
- Registered Nov 09, 2010
- € 2,556
- Updated Nov 27, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 12, 10151 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
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Ivan Breganov | A person competent to receive procedural documents | Login to see | Login to see | Estonia | 2017-12-01 | ||
Farid Tariverdiev | Chairman of the supervisory board | Login to see | Login to see | 2020-11-03 | 2015-11-03 | ||
Alexander Abramov | Member of the supervisory board | Login to see | Login to see | 2020-11-03 | 2015-11-03 | ||
Alexander Beloborodov | Member of the supervisory board | Login to see | Login to see | 2020-11-03 | 2015-11-03 | ||
Indira Lemberanskaya | Member of the supervisory board | Login to see | Login to see | 2020-11-03 | 2015-11-03 | ||
Timur Abramov | Management board member | Login to see | Login to see | 2010-11-17 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
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OOO "LEKS sistems" | Shareholder | Login to see | Login to see | Russian Federation | 100 | Sole ownership | EUR | 2556 | 2023-09-02 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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12016928 | 2010-12-03 | 2010-12-06 | EE101413486 |
Regulation ID | Regulation Date | Type | Status |
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Ä 10149650 / M2 | 2014-09-19 05:34:40 | A ruling on the elimination of the deficiencies | Entered into force |
Ä 10149650 / M3 | 2022-10-25 06:10:07 | A ruling on the elimination of the deficiencies in the annual report | The deficiencies have been rectified |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
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Notice of economic activities | Operating as travel undertaking | 2017-08-25 | +3726181262 | [email protected] | Ivan Breganov (phone: 6181262, email: [email protected]) | TRE000885 |
Name | National Tax | Year |
CWT Estonia OÜ | € 239,550.00 | 2023 |
Travel.Sale OÜ | € 11,290.00 | 2023 |
Osaühing Arensburgi Reisid | € 2,231.00 | 2023 |
Osaühing ARGONIA | € 1,271.00 | 2023 |
SEASON TRAVEL Osaühing | € 726.00 | 2023 |