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Bertes Invest OÜ

  • 12449024
  • Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2, 10138
  • Registered Apr 04, 2013
  • € 12,000
  • Updated Oct 26, 2023
Smart Summary
Bertes Invest OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 11 years ago. Their last reported turnover is 17,533 €.
Company Information
  • Company Name: Bertes Invest OÜ
  • Register No: 12449024
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5064805, +372 6019100
  • Status: Entered into the register
  • Date of First Entry: Apr 04, 2013
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2, 10138
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 17,533
  • Balance: 595,830
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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
Alexey Shternshis Shareholder Login to see Login to see Netherlands 15 Sole ownership EUR 1800 2023-09-02
Sergey Perevoznikov Shareholder Login to see Login to see 85 Sole ownership EUR 10200 2023-09-02
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12449024 2019-03-26 2019-04-08 EE102148996
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10181266 / M4 2023-12-23 04:41:36 Penalty payment caution: annual report not submitted Entered into force
Ä 10181266 / M3 2023-11-23 07:48:51 A ruling of the request for the payment of a fee Signed
Ä 10181266 2013-04-04 08:26:38 Entry Entered into force
Ä 10181266 / 16 2022-06-02 08:46:34 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 Providing a virtual currency service 2020-11-09 2022-07-02 No (archived) 6415042 [email protected] 2021-06-04 Rahapesu Andmebüroo Heiki Murula (phone: 372 50 64 805, email: [email protected]) 20210601-443615 FVT000291
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