Blog
Insights
Pricing
Community Login
Try Data Panel
English
Estonian
русский
Finnish
Welcome Center Estonia
Tallinn, Estonia
[email protected]
Community Login
Data Panel Login
Try Data Panel
English
Estonian
русский
Finnish
KI
Külmalaine Invest OÜ
12318227
Lääne-Viru maakond, Tapa vald, Tapa linn, Loode tn 5, 45106
Registered Jul 19, 2012
€ 2,500
Updated Mar 17, 2023
Other credit granting, except pawn shops
Watchlist
Print
Share this
Smart Summary
Külmalaine Invest 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
2,639 €
.
Company Information
Company Name:
Külmalaine Invest OÜ
Register No:
12318227
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Jul 19, 2012
Company Address
Address
Lääne-Viru maakond, Tapa vald, Tapa linn, Loode tn 5, 45106
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 2,639
Balance:
451,334
Credit Score
Would you like to see credit score?
Login to see
Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Aleksander Sile
Management board member
Login to see
Login to see
Estonia
2022-08-01
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
Aleksander Sile
Shareholder
Login to see
Login to see
Estonia
100
Ordinary ownership
EUR
2500
2022-06-30
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12318227
1
2012-07-23
0000-00-00
2012-07-25
EE101556330
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 40034418 / M4
2023-11-26 03:43:06
Penalty payment: - annual report not submitted
Signed
Ä 40034418 / M2
2013-12-20 15:50:26
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Ä 40034418 / 7
2022-08-01 05:46:50
Entry
Entered into force
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
Powered by
Sector Related Companies
Most recent companies in the sector
Name
PE Capital OÜ
Profile Grupp Capital Fund OÜ
Yesterday OÜ
Lunarossa OÜ
FF Financial Group OÜ
Companies paying the highest amount of tax in the sector last year
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
Related Companies
Companies in the same address
HG Solutions OÜ
14286810
2017-07-03
Kertu Neerot
12450702
2013-04-08
Companies that are related with their contacts
Review OÜ
Aleksander Sile
Management board member
Review OÜ
Aleksander Sile
Founder
Review OÜ
Aleksander Sile
Shareholder
Osaühing Sonser
Aleksander Sile
Management board member
Osaühing Sonser
Aleksander Sile
Shareholder
Provider Details
...