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Estateguru Finance 1 OÜ

  • 12621307
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 10, 10145
  • Registered Mar 03, 2014
  • € 2,500
  • Updated Jun 06, 2024
Smart Summary
Estateguru Finance 1 OÜ has a legal form of Private limited company and operates in Other legal activities sector. The company has been established 10 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Estateguru Finance 1 OÜ
  • Register No: 12621307
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Mar 03, 2014
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 10, 10145
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 8,043
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Daniil Aal Management board member Login to see Login to see Estonia 2024-06-05
Triin Pappel Management board member Login to see Login to see Estonia 2024-06-05
Nasdaq CSD SE The registrar of the units of the fund Login to see Login to see Latvia 2017-09-28
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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
Omanikukonto: ESTATEGURU HOLDING OÜ Shareholder Login to see Login to see Estonia 100 Sole property EUR 2500 2023-08-16
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 10193393 / 19 2023-06-29 07:30:06 Entry Entered into force
Ä 10193393 / 18 2023-03-21 11:49:08 Entry Entered into force
Ä 10193393 2014-03-03 07:00:54 Entry Entered into force
Ä 10193393 / M1 2016-08-24 08:52:36 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 10193393 / 15 2022-05-04 09:41:13 Entry Entered into force
Ä 10193393 / M3 2022-05-31 05:37:36 A ruling on the elimination of the deficiencies 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 Operating as a financial institution 2016-10-06 +372 641 2777 [email protected] 2022-03-25 Rahapesu Andmebüroo Tiit-Gregor Mets (phone: +37256501070, email: [email protected]) 20220324-511377 FFA000197
Sector
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