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SMI Group OÜ

  • 12517949
  • Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111
  • Registered Aug 09, 2013
  • € 12,000
  • Updated Jan 16, 2024
Smart Summary
SMI Group OÜ has a legal form of Private limited company and operates in Retail sale via mail order houses or via Internet sector. The company has been established 10 years ago. Their last reported turnover is 1,318,200 €.
Company Information
  • Company Name: SMI Group OÜ
  • Register No: 12517949
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Aug 09, 2013
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 1,318,200
  • Balance: 250,945
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Bert-Ken Raudberg Management board member Login to see Login to see Estonia 2013-08-09
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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
DevConsult OÜ Shareholder Login to see Login to see Estonia 5.5 Sole ownership EUR 660 2024-01-15
AT Management & Holding OÜ Shareholder Login to see Login to see Estonia 1 Sole ownership EUR 120 2024-01-15
Aliquantum OÜ Shareholder Login to see Login to see Estonia 1 Sole ownership EUR 120 2024-01-15
SMI Group OÜ Shareholder Login to see Login to see Estonia 2.89 Sole ownership EUR 346.8 2024-01-15
Aufort Invest II OÜ Shareholder Login to see Login to see Estonia 8.11 Sole ownership EUR 973.2 2024-01-15
Nordic Startup Ventures OY Shareholder Login to see Login to see Finland 1 Sole ownership EUR 120 2023-09-02
Future Assets OÜ Shareholder Login to see Login to see Estonia 5 Sole ownership EUR 600 2023-09-02
Aufort Invest OÜ Shareholder Login to see Login to see Estonia 10 Sole ownership EUR 1200 2023-09-02
Tehnopol Ventures OÜ Shareholder Login to see Login to see Estonia 2 Sole ownership EUR 240 2023-09-02
BYLLIONS OÜ Shareholder Login to see Login to see 47.5 Sole ownership EUR 5700 2023-09-02
URSA OÜ Shareholder Login to see Login to see 13 Sole ownership EUR 1560 2023-09-02
OÜ Golden Partners Shareholder Login to see Login to see 3 Sole ownership EUR 360 2023-09-02
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12517949 2013-08-09 2013-08-23 EE101657307
12517949 2022-06-30 2022-06-27 EE101657307
12517949 2022-07-01 2022-06-27 EE101657307
12517949 2013-08-09 0000-00-00 2013-08-23 EE101657307
12517949 0000-00-00 2022-06-30 2022-06-27 EE101657307
12517949 2022-07-01 0000-00-00 2022-06-27 EE101657307
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10186182 / M3 2023-12-29 05:31:34 A ruling on the elimination of the deficiencies Signed
Ä 10186182 2013-08-09 06:11:07 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 2020-05-27 2022-04-05 No (archived) +37256902890 [email protected] 2021-01-28 Rahapesu Andmebüroo Bert-Ken Raudberg (phone: 56902890, email: [email protected]) 20210128-418030 FVT000038
Operating licence Buying up and wholesale of precious metals and precious stones 2014-05-12 +37256902890 [email protected] 2021-03-05 Rahapesu Andmebüroo Bert-Ken Raudberg (phone: 56902890, email: [email protected]) 20210304-424411 FVV000117
Web Domains
Title Registrar Registration Date End Date Status
kullapank.ee Zone Media OÜ 2020-12-16 2022-12-17 ok (paid and in zone)
aufort.ee Zone Media OÜ 2018-12-18 2022-12-19 ok (paid and in zone)
smi.ee Zone Media OÜ 2014-03-19 2023-03-20 ok (paid and in zone)
Sector
Quarterly Data
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