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EI
Estonian Investments Holding OÜ
12133213
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14, 10117
Registered Jul 13, 2011
€ 2,500
Updated Mar 16, 2023
Activities of holding companies
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Smart Summary
Estonian Investments Holding OÜ
has a legal form of
Private limited company
and operates in
Activities of holding companies
sector. The company has been established
12 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Estonian Investments Holding OÜ
Register No:
12133213
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 6418698
Status:
Entered into the register
Date of First Entry:
Jul 13, 2011
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14, 10117
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
18,889,100
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Nasdaq CSD SE
The registrar of the units of the fund
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Latvia
2018-03-08
Roberto De Silvestri
Management board member
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Monaco
2016-09-29
Triinu Reinold
Management board member
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Estonia
2011-07-13
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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
Lihtkonto: ROBERTO DE SILVESTRI
Shareholder
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Monaco
50
Ordinary ownership
EUR
1250
2021-10-21
Lihtkonto: ELIO TOMASO GIOVANNI CRAVERO
Shareholder
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Monaco
50
Ordinary ownership
EUR
1250
2020-10-07
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12133213
1
2012-12-29
0000-00-00
2013-01-02
EE101600383
12133213
2
0000-00-00
2014-03-19
2014-03-20
EE101600383
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10158124 / M1
2014-06-13 12:55:12
Deletion caution: annual report not submitted
The deficiencies have been rectified
Sector
Financial service activities, except insurance and pension funding
Activities of holding companies
Activities of holding companies
Activities of holding companies
Quarterly Data
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Provider Details
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