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SAFI OÜ

  • 12326161
  • Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 41a, 10119
  • Registered Aug 09, 2012
  • € 2,500
  • Updated Jan 28, 2023
Smart Summary
SAFI OÜ has a legal form of Private limited company and operates in Bookkeeping, tax consulting sector. The company has been established 12 years ago. Their last reported turnover is 46,331 €.
Company Information
  • Company Name: SAFI OÜ
  • Register No: 12326161
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5098972
  • Status: Entered into the register
  • Date of First Entry: Aug 09, 2012
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 41a, 10119
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 46,331
  • Balance: 80,946
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Tatjana Lenina Management board member Login to see Login to see Estonia 2012-08-09
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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
Tatjana Lenina Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 2500 2020-09-08
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12326161 1 2012-09-01 0000-00-00 2012-08-17 EE101562463
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10172247 / 3 2013-03-25 08:22:45 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 Trust and company service 2018-03-02 +372 5098972 [email protected] 2020-10-30 Estonian Police and Border Guard Board Tatjana Lenina (phone: 5098972, email: [email protected]) 20201030-398588 FIU000220
Sector
  • Legal and accounting activities
    • Accounting, bookkeeping and auditing activities; tax consultancy
Quarterly Data
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