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Benefit Laen OÜ

  • 12407988
  • Harju maakond, Tallinn, Mustamäe linnaosa, Sõpruse pst 163-54, 13413
  • Registered Jan 21, 2013
  • € 2,500
  • Updated Jan 19, 2024
Smart Summary
Benefit Laen OÜ has a legal form of Private limited company and operates in Pawn shops sector. The company has been established 11 years ago. Their last reported turnover is 20,628 €.
Company Information
  • Company Name: Benefit Laen OÜ
  • Register No: 12407988
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Jan 21, 2013
Company Address
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Sõpruse pst 163-54, 13413
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 20,628
  • Balance: 61,084
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Daria Julegina Management board member Login to see Login to see Estonia 2024-01-18
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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
Daria Julegina Shareholder Login to see Login to see Estonia 100 Sole ownership EUR 2500 2023-09-02
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 10178402 / 7 2023-02-08 08:21:12 A negative ruling of entry: failure to eliminate deficiencies Signed
Ä 10178402 / M2 2023-01-27 09:31:53 A ruling on the elimination of the deficiencies Entered into force
Ä 10178402 2013-01-21 05:42:45 Entry Entered into force
Ä 10178402 / 6 2022-07-27 07:33:32 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 Pawnshop service 2016-02-01 6206030 [email protected] 2016-02-01 Estonian Police and Border Guard Board Olga Rak (phone: 5184304, email: [email protected]) 20160201-3176 FIP000211
Operating licence Buying up and wholesale of precious metals and precious stones 2014-12-02 6206030 [email protected] 2014-12-02 Estonian Police and Border Guard Board Olga Rak (phone: 5184304, email: [email protected]) 20141202-16364 FVV000140
Sector
  • Financial service activities, except insurance and pension funding
    • Other financial service activities, except insurance and pension funding
Quarterly Data
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