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Compliance Control OÜ
12787442
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 16/1-409, 13619
Registered Jan 22, 2015
€ 2,500
Updated Aug 03, 2023
Computer facilities management activities
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Smart Summary
Compliance Control OÜ
has a legal form of
Private limited company
and operates in
Computer facilities management activities
sector. The company has been established
9 years
ago. Their last reported turnover is
823,346 €
.
Company Information
Company Name:
Compliance Control OÜ
Register No:
12787442
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 58181440
Status:
Entered into the register
Date of First Entry:
Jan 22, 2015
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 16/1-409, 13619
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 823,346
Balance:
845,402
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Ivan Šapran
Management board member
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Estonia
2019-09-12
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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
Ivan Šapran
Shareholder
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Estonia
100
Ordinary ownership
EUR
2500
2019-09-06
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12787442
2021-07-12
2021-07-12
EE102389894
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50000409 / 10
2023-08-02 13:21:15
Entry
Entered into force
Ä 50000409 / M1
2015-01-08 11:54:27
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Ä 50000409 / 9
2022-09-21 14:30:01
Entry
Entered into force
Sector
Computer programming, consultancy and related activities
Computer programming, consultancy and related activities
Computer facilities management activities
Computer facilities management activities
Quarterly Data
Powered by
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Provider Details
...