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SMC TRUST OFFICE ESTONIA OÜ

  • 12573936
  • Harju maakond, Tallinn, Kesklinna linnaosa, Võistluse tn 1-1, 10132
  • Registered Nov 22, 2013
  • € 2,500
  • Updated Sep 04, 2024
Smart Summary
SMC TRUST OFFICE ESTONIA OÜ has a legal form of Private limited company and operates in Business and other management consultancy activities sector. The company has been established 11 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: SMC TRUST OFFICE ESTONIA OÜ
  • Register No: 12573936
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: In liquidation
  • Date of First Entry: Nov 22, 2013
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Võistluse tn 1-1, 10132
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 5,457
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Andrus Kluge Liquidator Login to see Login to see Estonia 2024-02-27
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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
SMC & Partners Group AG Shareholder Login to see Login to see Switzerland 30 Sole ownership EUR 750 2023-09-02
Propriwe Holding OÜ Shareholder Login to see Login to see Estonia 70 Sole ownership EUR 1750 2023-09-02
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12573936 2014-07-28 2014-07-24 EE101730350
12573936 2018-01-03 2018-01-04 EE101730350
12573936 2014-07-28 0000-00-00 2014-07-24 EE101730350
12573936 0000-00-00 2018-01-03 2018-01-04 EE101730350
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10190081 / M1 2023-12-21 18:37:12 A ruling on the elimination of the deficiencies Signed
Ä 10190081 2013-11-22 11:08:21 Entry Entered into force
Ä 10190081 / 3 2017-02-28 14:34:09 Entry Entered into force
Ä 10190081 / 8 2023-01-10 06:45:20 Entry Entered into force
Web Domains
Title Registrar Registration Date End Date Status
smcestonia.ee Zone Media OÜ 2013-10-18 2022-10-19 ok (paid and in zone)
Sector
Quarterly Data
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