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Sapienta Invest OÜ
12448042
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b, 10111
Registered Apr 03, 2013
€ 132,500
Updated Jan 31, 2024
Trusts, funds and similar financial entities
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Smart Summary
Sapienta Invest OÜ
has a legal form of
Private limited company
and operates in
Trusts, funds and similar financial entities
sector. The company has been established
11 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Sapienta Invest OÜ
Register No:
12448042
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+7 9217764110, +372 5050496
Status:
In liquidation
Date of First Entry:
Apr 03, 2013
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b, 10111
Financial Details
Basic Capital:
€ 132,500
Turnover:
€ 0
Balance:
121,920
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Alexandra Povaliy
Liquidator
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Estonia
2024-01-30
Alexandra Povaliy
A person competent to receive procedural documents
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Estonia
2017-12-05
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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
Irina Povalii
Shareholder
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49.06
Sole ownership
EUR
65000
2023-09-02
Alexandra Povaliy
Shareholder
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Estonia
50.94
Sole ownership
EUR
67500
2023-09-02
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10181212
2013-04-03 05:40:15
Entry
Entered into force
Sector
Financial service activities, except insurance and pension funding
Trusts, funds and similar financial entities
Trusts, funds and similar financial entities
Trusts, funds and similar financial entities
Quarterly Data
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