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
AO
Arhimodel OÜ
12017945
Lääne-Viru maakond, Rakvere linn, Rägavere tee 35, 44312
Registered Nov 11, 2010
€ 2,556
Updated Mar 24, 2023
Other financial service activities, except insurance and pension funding n.e.c.
Watchlist
Print
Share this
Smart Summary
Arhimodel OÜ
has a legal form of
Private limited company
and operates in
Other financial service activities, except insurance and pension funding n.e.c.
sector. The company has been established
13 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Arhimodel OÜ
Register No:
12017945
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 55909683
Status:
Entered into the register
Date of First Entry:
Nov 11, 2010
Company Address
Address
Lääne-Viru maakond, Rakvere linn, Rägavere tee 35, 44312
Financial Details
Basic Capital:
€ 2,556
Turnover:
€ 0
Balance:
2,556
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
Ants Müürsepp
Management board member
Login to see
Login to see
Estonia
2010-12-01
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
Taavi Müürsepp
Shareholder
Login to see
Login to see
Estonia
100
Ordinary ownership
EUR
2556
2018-04-24
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12017945
1
2011-01-11
0000-00-00
2011-01-12
EE101420385
12017945
2
0000-00-00
2014-12-25
2014-12-19
EE101420385
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 40031380 / M3
2023-09-28 11:50:28
Penalty payment caution: annual report not submitted
Entered into force
Ä 40031380 / M1
2014-06-18 11:41:51
A ruling on the elimination of the deficiencies
Entered into force
Permits
Title
Activity Area
Start Date
End Date
Valid
Phone Number
E-Mail
Date of Decision
Issuer of License
Applier
Number of Decision
Permit Number
Operating licence
Operating as a financial institution
2014-10-31
+372 55909683
[email protected]
2014-10-31
Estonian Police and Border Guard Board
Ants Müürsepp (phone: 55909683, email:
[email protected]
)
20141031-12652
FFA000087
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
Henesys OÜ
Carlos Vallejo Blockchain Mining
High Performance Investment Group OÜ
stokksness osaühing
OÜ Trade Business
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Wise Payments Limited Eesti filiaal
€ 25,011,384.00
2023
Aktsiaselts SEB Liising
€ 3,543,366.00
2023
Osaühing EUROAPTEEK
€ 3,352,288.00
2023
Swedbank Liising Aktsiaselts
€ 2,671,468.00
2023
Creditstar International OÜ
€ 959,413.00
2023
Related Companies
Companies in the same address
ViruTerm OÜ
16226982
2021-05-11
Na2rel Eesti OÜ
16130510
2020-12-31
Gaznet Transport Osaühing
16115538
2020-12-07
Overnord OÜ
14311436
2017-08-14
HOOLDUSE24 OÜ
14205319
2017-02-16
K-Wooden Production Grupp OÜ
12966765
2015-12-21
K-Furniture Trade OÜ
12703385
2014-08-12
QSA OÜ
12606723
2014-01-30
Essy Premium OÜ
12539655
2013-09-19
Torumehed OÜ
12485416
2013-06-05
Companies that are related with their contacts
Ruby Fox OÜ
Ants Müürsepp
Management board member
Victory Style OÜ
Ants Müürsepp
Management board member
Provider Details
...