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Top Venture OÜ

  • 12799149
  • Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2, 10138
  • Registered Feb 12, 2015
  • € 50,000
  • Updated Nov 24, 2023
Smart Summary
Top Venture OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 9 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Top Venture OÜ
  • Register No: 12799149
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 6415000, +372 5064805
  • Status: Entered into the register
  • Date of First Entry: Feb 12, 2015
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2, 10138
Financial Details
  • Basic Capital: € 50,000
  • Turnover: € 0
  • Balance: 58,355
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Heiki Murula Management board member Login to see Login to see Estonia 2015-02-12
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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
Heiki Murula Shareholder Login to see Login to see Estonia 100 Sole property EUR 50000 2022-01-10
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12799149 2016-10-01 2016-10-05 EE101912835
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50002580 / 15 2023-11-23 06:21:54 Entry Entered into force
Ä 50002580 2015-02-12 08:55:21 Entry Entered into force
Ä 50002580 / 5 2017-09-27 21:21:15 Entry Entered into force
Ä 50002580 / 14 2023-01-13 06:26:10 Entry 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 2022-06-09 +372 6415000 [email protected] 2022-06-09 Rahapesu Andmebüroo Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20220608-532553 FFA000453
Notice of economic activities Mediation of rental workforce 2016-05-30 +372 6415000 [email protected] Heiki Murula (phone: 6415 000, email: [email protected]) STR000477
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