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LT7 Invest OÜ
12829821
Harju maakond, Viimsi vald, Haabneeme alevik, Heki tee 12/2-50, 74001
Registered Apr 07, 2015
€ 2,500
Updated Nov 21, 2022
Trusts, funds and similar financial entities
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Smart Summary
LT7 Invest OÜ
has a legal form of
Private limited company
and operates in
Trusts, funds and similar financial entities
sector. The company has been established
9 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
LT7 Invest OÜ
Register No:
12829821
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Apr 07, 2015
Company Address
Address
Harju maakond, Viimsi vald, Haabneeme alevik, Heki tee 12/2-50, 74001
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
40,452
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Andrey Logvinenko
Management board member
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2019-11-01
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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
Lihtkonto: ALEKSEI LOGVINENKO
Shareholder
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Estonia
100
Ordinary ownership
EUR
2500
2020-08-18
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12829821
1
2015-05-01
0000-00-00
2015-04-22
EE101787413
12829821
2
0000-00-00
2019-11-27
2019-11-28
EE101787413
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50005934 / 13
2023-12-20 05:17:44
Entry
Entered into force
Ä 50005934 / M5
2023-12-01 09:44:36
A ruling on the elimination of the deficiencies
Signed
Ä 50005934
2015-04-07 06:23:58
Entry
Entered into force
Sector
Financial service activities, except insurance and pension funding
Trusts, funds and similar financial entities
Trusts, funds and similar financial entities
Quarterly Data
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Provider Details
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