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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
Bookkeeping, tax consulting
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Smart Summary
SAFI OÜ
has a legal form of
Private limited company
and operates in
Bookkeeping, tax consulting
sector. The company has been established
11 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
Credit Score
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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
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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
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Estonia
100
Ordinary ownership
EUR
2500
2020-09-08
Powered by
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
Accounting, bookkeeping and auditing activities; tax consultancy
Bookkeeping, tax consulting
Quarterly Data
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Name
National Tax
Year
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2023
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2023
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€ 1,957,247.00
2023
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Provider Details
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