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ESIA Kapital OÜ

  • 12385761
  • Harju maakond, Jõelähtme vald, Neeme küla, Liiva tee 6, 74226
  • Registered Nov 29, 2012
  • € 5,000
  • Updated Aug 22, 2023
Smart Summary
ESIA Kapital OÜ has a legal form of Private limited company and operates in Rental and leasing of cars and light motor vehicles sector. The company has been established 11 years ago. Their last reported turnover is 1,278,260 €.
Company Information
  • Company Name: ESIA Kapital OÜ
  • Register No: 12385761
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5136398
  • Status: Entered into the register
  • Date of First Entry: Nov 29, 2012
Company Address
Address
Harju maakond, Jõelähtme vald, Neeme küla, Liiva tee 6, 74226
Financial Details
  • Basic Capital: € 5,000
  • Turnover: € 1,278,260
  • Balance: 10,935,600
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Mihhail Astafjev Management board member Login to see Login to see Estonia 2021-06-11
Irina Astafjeva Management board member Login to see Login to see Estonia 2024-11-17 2013-02-11
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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
Sergei Astafjev Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 5000 2022-12-27
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12385761 2020-08-21 2020-08-21 EE102282137
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10176771 / 13 2023-06-02 13:22:15 Entry Entered into force
Ä 10176771 / M2 2013-01-25 09:06:33 A ruling on the elimination of the deficiencies Entered into force
Ä 10176771 / 6 2017-01-19 09:30:20 Entry Entered into force
Ä 10176771 / 12 2022-12-27 15:34:27 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
Notice of economic activities Mediation of rental workforce 2021-10-11 5537961 [email protected] Mihhail Astafjev (phone: 58044728, email: [email protected]) STR001518
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