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OÜ Calyptra Invest

  • 12296431
  • Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b, 10111
  • Registered Jun 01, 2012
  • € 100,000
  • Updated Jul 14, 2023
Smart Summary
OÜ Calyptra Invest 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 11 years ago. Their last reported turnover is 27,311 €.
Company Information
  • Company Name: OÜ Calyptra Invest
  • Register No: 12296431
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 53711131
  • Status: Entered into the register
  • Date of First Entry: Jun 01, 2012
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b, 10111
Financial Details
  • Basic Capital: € 100,000
  • Turnover: € 27,311
  • Balance: 11,090,600
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Anton Gans Management board member Login to see Login to see Estonia 2020-08-19
Haralds Āboliņš Management board member Login to see Login to see 2020-08-19
Kateryna Shulman Management board member Login to see Login to see 2019-11-25
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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
Liya Morokhovska Shareholder Login to see Login to see 100 Ordinary ownership EUR 100000 2020-08-19
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12296431 2012-08-16 2012-08-24 EE101564267
12296431 2017-03-09 2017-03-10 EE101564267
12296431 2018-05-14 2018-05-21 EE101564267
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10170104 / 15 2023-05-03 14:00:36 Entry Entered into force
Ä 10170104 / 4 2015-09-24 15:31:01 Entry Entered into force
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 2020-07-06 +372 53711131 [email protected] 2021-12-13 Rahapesu Andmebüroo Kateryna Shulman (phone: +37253711131, email: [email protected]) 20211210-487869 FFA000394
Operating licence Trust and company service 2016-08-09 +372 53711131 [email protected] 2021-12-13 Rahapesu Andmebüroo Kateryna Shulman (phone: +37253711131, email: [email protected]) 20211210-487868 FIU000152
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