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Aart Invest OÜ
12253189
Harju maakond, Rae vald, Assaku alevik, Paju tee 22, 75301
Registered Mar 22, 2012
€ 2,500
Updated Mar 01, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
Aart Invest 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
12 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Aart Invest OÜ
Register No:
12253189
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 5079057
Status:
Entered into the register
Date of First Entry:
Mar 22, 2012
Company Address
Address
Harju maakond, Rae vald, Assaku alevik, Paju tee 22, 75301
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
30,359
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Triin Lukka
Management board member
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Estonia
2016-05-13
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
Triin Lukka
Shareholder
Login to see
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Estonia
60
Ordinary ownership
EUR
1500
2016-05-09
Ulvi Veersoo
Shareholder
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Estonia
40
Ordinary ownership
EUR
1000
2016-05-09
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12253189
2014-04-10
2014-04-11
EE101709381
12253189
2014-08-31
2014-08-27
EE101709381
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10166973 / 8
2023-02-28 07:14:17
Entry
Entered into force
Ä 10166973 / M1
2013-04-08 08:36:37
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
Operating as a financial institution
2014-09-25
+372 5295606
[email protected]
2016-05-09
Estonian Police and Border Guard Board
Ulvi Veersoo (phone: 5295606, email:
[email protected]
)
20160509-19087
FFA000019
Web Domains
Title
Registrar
Registration Date
End Date
Status
aartinvest.ee
Zone Media OÜ
2014-09-04
2023-09-05
ok (paid and in zone)
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
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
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2023
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€ 3,543,366.00
2023
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2023
Swedbank Liising Aktsiaselts
€ 2,671,468.00
2023
Creditstar International OÜ
€ 959,413.00
2023
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Provider Details
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