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Capital Gate Group OÜ

  • 12194015
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25-46, 10117
  • Registered Nov 17, 2011
  • € 12,000
  • Updated Mar 28, 2024
Smart Summary
Capital Gate Group OÜ has a legal form of Private limited company and operates in Other activities auxiliary to financial services that are not classified elsewhere sector. The company has been established 12 years ago. Their last reported turnover is 41,417 €.
Company Information
  • Company Name: Capital Gate Group OÜ
  • Register No: 12194015
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5068109
  • Status: Entered into the register
  • Date of First Entry: Nov 17, 2011
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25-46, 10117
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 41,417
  • Balance: 3,090,160
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Stanislav Kuznetsov Management board member Login to see Login to see Estonia 2011-11-17
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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
STANISLAV KUZNETSOV Shareholder Login to see Login to see Estonia 10 Sole ownership EUR 1200 2023-09-01
ALEKSEI NIKOLAJENKO Shareholder Login to see Login to see Estonia 10 Sole ownership EUR 1200 2023-09-01
Rolan Investment OÜ Shareholder Login to see Login to see Estonia 80 Sole ownership EUR 9600 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12194015 2021-01-21 2021-01-22 EE102333248
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10162534 / M2 2013-05-31 05:28:46 A ruling on the elimination of the deficiencies to correct external entry data The deficiencies have been rectified
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 2015-08-07 +372 5068109 [email protected] 2020-07-06 Estonian Police and Border Guard Board Stanislav Kuznetsov (phone: 5068109, email: [email protected]) 20200706-370947 FFA000186
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