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SB
Sugar BTR Invest-BPI OÜ
12441666
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Puuvilla tn 8-53, 10314
Registered Mar 20, 2013
€ 2,500
Updated Mar 23, 2023
Other business support service activities n.e.c.
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Smart Summary
Sugar BTR Invest-BPI OÜ
has a legal form of
Private limited company
and operates in
Other business support service activities n.e.c.
sector. The company has been established
11 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Sugar BTR Invest-BPI OÜ
Register No:
12441666
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 5044030
Status:
Entered into the register
Date of First Entry:
Mar 20, 2013
Company Address
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Puuvilla tn 8-53, 10314
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Pavel Kuznetsov
A person competent to receive procedural documents
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Estonia
2017-12-05
Aleksandr Chernyak
Management board member
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2013-04-09
Anatoly Ponomarev
Management board member
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2013-04-09
Pavel Kuznetsov
Management board member
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Estonia
2013-04-09
Riaz Haider Kunwar
Management board member
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Pakistan
2013-04-09
Yuliya Fomenko
Management board member
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2013-04-09
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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
Pavel Kuznetsov
Shareholder
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Estonia
18
Ordinary ownership
EUR
450
2021-04-27
Aleksandr Chernyak
Shareholder
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23
Ordinary ownership
EUR
575
2013-04-01
Anatoly Ponomarev
Shareholder
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31
Ordinary ownership
EUR
775
2013-04-01
Ekaterina Mamakina
Shareholder
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2
Ordinary ownership
EUR
50
2013-04-01
Eugene Gritsanov
Shareholder
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2
Ordinary ownership
EUR
50
2013-04-01
Riaz Haider Kunwar
Shareholder
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Pakistan
18
Ordinary ownership
EUR
450
2013-04-01
Victoria Efremova
Shareholder
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1
Ordinary ownership
EUR
25
2013-04-01
Yuliya Fomenko
Shareholder
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5
Ordinary ownership
EUR
125
2013-04-01
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10180776 / 9
2023-03-21 07:23:26
Entry
Entered into force
Ä 10180776
2013-03-20 08:31:29
Entry
Entered into force
Sector
Office administrative, office support and other business support activities
Business support service activities n.e.c.
Other business support service activities n.e.c.
Other business support service activities n.e.c.
Quarterly Data
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Provider Details
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