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Sumex Finantsid OÜ
12787347
Harju maakond, Saku vald, Saku alevik, Uusmäe tn 2-1, 75501
Registered Jan 22, 2015
€ 2,500
Updated Jan 28, 2023
Bookkeeping, tax consulting
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Smart Summary
Sumex Finantsid OÜ
has a legal form of
Private limited company
and operates in
Bookkeeping, tax consulting
sector. The company has been established
9 years
ago. Their last reported turnover is
49,804 €
.
Company Information
Company Name:
Sumex Finantsid OÜ
Register No:
12787347
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Jan 22, 2015
Company Address
Address
Harju maakond, Saku vald, Saku alevik, Uusmäe tn 2-1, 75501
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 49,804
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Carolina Sumero
Management board member
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Estonia
2015-01-22
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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
Carolina Sumero
Shareholder
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Estonia
100
Ordinary ownership
EUR
2500
2015-01-22
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12787347
1
2016-01-28
0000-00-00
2016-01-29
EE101850683
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50001272 / M7
2023-11-24 02:58:16
Penalty payment caution: annual report not submitted
Entered into force
Ä 50001272 / 10
2023-01-31 07:58:16
The cancellation of the ruling of entry: failure to submit the annual report
Entered into force
Ä 50001272
2015-01-22 14:04:14
Entry
Entered into force
Ä 50001272 / 2
2016-09-12 14:27:03
Entry
Entered into force
Ä 50001272 / M5
2022-06-13 08:38:50
Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette)
Entered into force
Sector
Legal and accounting activities
Accounting, bookkeeping and auditing activities; tax consultancy
Accounting, bookkeeping and auditing activities; tax consultancy
Bookkeeping, tax consulting
Quarterly Data
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Provider Details
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