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DAMIR INVEST OÜ

  • 12834822
  • Harju maakond, Tallinn, Kesklinna linnaosa, J. Vilmsi tn 47, 10115
  • Registered Apr 15, 2015
  • € 15,000
  • Updated Jun 28, 2024
Smart Summary
DAMIR INVEST 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 0 €.
Company Information
  • Company Name: DAMIR INVEST OÜ
  • Register No: 12834822
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Apr 15, 2015
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, J. Vilmsi tn 47, 10115
Financial Details
  • Basic Capital: € 15,000
  • Turnover: € 0
  • Balance: 274,909
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Irina Popova Management board member Login to see Login to see Estonia 2024-06-27
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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
Irina Popova Shareholder Login to see Login to see Estonia 100 Sole property EUR 15000 2024-02-21
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50006480 / 13 2023-08-24 10:10:29 Entry Entered into force
Ä 50006480 2015-04-15 13:04:59 Entry Entered into force
Ä 50006480 / 11 2022-06-10 16:24:51 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 2020-11-09 56826150 [email protected] 2020-11-09 Estonian Police and Border Guard Board Janika Drobot (phone: +37255529818, email: [email protected]) 20200413-350154 FFA000398
Operating licence Providing a virtual currency service 2020-09-23 56826150 [email protected] 2020-09-23 Estonian Police and Border Guard Board Janika Drobot (phone: +37255529818, email: [email protected]) 20200923-387909 FVT000154
Operating licence Trust and company service 2018-05-03 56826150 [email protected] 2018-05-03 Estonian Police and Border Guard Board Irina Bušujeva (phone: +372 56826150, email: [email protected]) 20180503-162155 FIU000234
Web Domains
Title Registrar Registration Date End Date Status
symonehitus.ee 101domain GRS Ltd 2022-02-01 2023-02-02 ok (paid and in zone)
Sector
  • Legal and accounting activities
    • Accounting, bookkeeping and auditing activities; tax consultancy
Quarterly Data
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