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Lille Pandimaja OÜ

  • 12854279
  • Harju maakond, Tallinn, Kristiine linnaosa, Lille tn 1, 10614
  • Registered May 22, 2015
  • € 5,000
  • Updated Mar 16, 2024
Smart Summary
Lille Pandimaja OÜ has a legal form of Private limited company and operates in Pawn shops sector. The company has been established 9 years ago. Their last reported turnover is 38,001 €.
Company Information
  • Company Name: Lille Pandimaja OÜ
  • Register No: 12854279
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 58023302
  • Status: Entered into the register
  • Date of First Entry: May 22, 2015
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Lille tn 1, 10614
Financial Details
  • Basic Capital: € 5,000
  • Turnover: € 38,001
  • Balance: 41,033
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Elena Shpak Management board member Login to see Login to see Estonia 2023-07-31
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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
Elena Shpak Shareholder Login to see Login to see Estonia 100 Sole ownership EUR 5000 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12854279 2015-11-01 2015-11-13 EE101833493
12854279 2020-12-31 2020-12-20 EE101833493
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50008689 / 12 2023-07-31 06:11:34 Entry Entered into force
Ä 50008689 2015-05-22 07:30:11 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 Pawnshop service 2015-06-18 +372 6878177 [email protected] 2020-07-28 Estonian Police and Border Guard Board Jelena Ponomarjova (phone: 5152525, email: [email protected]) 20200728-376295 FIP000208
Sector
  • Financial service activities, except insurance and pension funding
    • Other financial service activities, except insurance and pension funding
Quarterly Data
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