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Invest in OÜ
12209917
Harju maakond, Tallinn, Kesklinna linnaosa, Torupilli ots 2, 10113
Registered Dec 27, 2011
€ 50,000
Updated Aug 03, 2023
Other credit granting, except pawn shops
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Smart Summary
Invest in OÜ
has a legal form of
Private limited company
and operates in
Other credit granting, except pawn shops
sector. The company has been established
12 years
ago. Their last reported turnover is
5,329 €
.
Company Information
Company Name:
Invest in OÜ
Register No:
12209917
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 55516682
Status:
Entered into the register
Date of First Entry:
Dec 27, 2011
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Torupilli ots 2, 10113
Financial Details
Basic Capital:
€ 50,000
Turnover:
€ 5,329
Balance:
495,759
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Dmitri Tšistjakov
Management board member
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Estonia
2012-09-06
Mihhail Tšistjakov
Management board member
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Estonia
2011-12-27
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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
Mihhail Tšistjakov
Shareholder
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Estonia
100
Ordinary ownership
EUR
50000
2015-05-22
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Court Ruling
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
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
Trust and company service
2012-01-04
55516682
[email protected]
Mihhail Tšistjakov (phone: 55516682, email:
[email protected]
)
FIU000075
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other credit granting
Other credit granting, except pawn shops
Quarterly Data
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Name
National Tax
Year
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2023
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2023
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2023
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€ 247,587.00
2023
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Provider Details
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