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Kaga Jandira OÜ

  • 12778590
  • Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143
  • Registered Jan 08, 2015
  • € 2,500
  • Updated Mar 17, 2023
Smart Summary
Kaga Jandira OÜ has a legal form of Private limited company and operates in Financial consulting sector. The company has been established 9 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Kaga Jandira OÜ
  • Register No: 12778590
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Jan 08, 2015
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 0
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Raul Pint Management board member Login to see Login to see South Sudan 2021-04-11 2021-03-12
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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
Atraveste OÜ Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 2500 2023-03-16
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50000343 / M3 2023-07-28 07:38:34 Compulsory dissolution caution: subsection 40(2) of the General Part of the Civil Code Act and section 58 of Commercial Register Act Entered into force
Ä 50000343 2015-01-08 07:07:27 Entry Entered into force
Ä 50000343 / M1 2022-05-04 07:55:03 Penalty payment caution: annual report not submitted 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 2017-01-31 +372 5068004 [email protected] 2020-09-11 Estonian Police and Border Guard Board Aivar Arak (phone: 5068004, email: [email protected]) 20200911-385180 FFA000205
Sector
  • Activities auxiliary to financial services and insurance activities
    • Activities auxiliary to financial services, except insurance and pension funding
Quarterly Data
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