Ii
Invest in OÜ
- 12209917
- Harju maakond, Tallinn, Kesklinna linnaosa, Torupilli ots 2, 10113
- Registered Dec 27, 2011
- € 50,000
- Updated Aug 03, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Torupilli ots 2, 10113 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Dmitri Tšistjakov | Management board member | Login to see | Login to see | Estonia | 2012-09-06 | ||
Mihhail Tšistjakov | Management board member | Login to see | Login to see | Estonia | 2011-12-27 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Mihhail Tšistjakov | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 50000 | 2015-05-22 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10163692 / 9 | 2023-08-02 06:26:22 | Entry | Entered into force |
Ä 10163692 / M2 | 2015-05-12 09:33:57 | A ruling on the elimination of the deficiencies | 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 | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Trust and company service | 2012-01-04 | 55516682 | [email protected] | Mihhail Tšistjakov (phone: 55516682, email: [email protected]) | FIU000075 |
Name | National Tax | Year |
Telia Eesti AS | € 65,673,988.00 | 2023 |
AllePal OÜ | € 2,742,113.00 | 2023 |
PLACET GROUP OÜ | € 678,908.00 | 2023 |
Primero Finance OÜ | € 247,587.00 | 2023 |
OÜ Citadele Factoring | € 243,389.00 | 2023 |