Blog
Insights
Pricing
Community Login
Try Data Panel
English
Estonian
русский
Finnish
Welcome Center Estonia
Tallinn, Estonia
[email protected]
Community Login
Data Panel Login
Try Data Panel
English
Estonian
русский
Finnish
GI
Ginza Invest OÜ
12854902
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151
Registered May 25, 2015
€ 2,500
Updated Feb 21, 2023
Wholesale of other intermediate products
Watchlist
Print
Share this
Smart Summary
Ginza Invest OÜ
has a legal form of
Private limited company
and operates in
Wholesale of other intermediate products
sector. The company has been established
9 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Ginza Invest OÜ
Register No:
12854902
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
May 25, 2015
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
21,109
Credit Score
Would you like to see credit score?
Login to see
Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Aleksander Vainik
Management board member
Login to see
Login to see
Estonia
2015-05-25
Powered by
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
Stanislav Gromov
Shareholder
Login to see
Login to see
Estonia
100
Ordinary ownership
EUR
2500
2015-05-25
Powered by
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50008760
2015-05-25 07:18:25
Entry
Entered into force
Ä 50008760 / M1
2022-05-05 11:37:04
Penalty payment caution: annual report not submitted
Entered into force
Sector
Wholesale trade, except of motor vehicles and motorcycles
Other specialised wholesale
Wholesale of other intermediate products
Wholesale of other intermediate products
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
Töö Tarvikud24 OÜ
React Chemicals OÜ
Hongie OÜ
Nordmatic OÜ
Alpha PAS Trade OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Antalis OÜ
€ 4,802,282.00
2023
Aquaphor International OÜ
€ 4,718,900.00
2023
OÜ PROPLASTIK
€ 1,315,224.00
2023
OÜ Laadur
€ 1,243,817.00
2023
Värska Originaal AS
€ 888,840.00
2023
Related Companies
Companies in the same address
KDKtechnology Group OÜ
14416684
2018-01-26
OÜ Ekspress Finants
14944294
2020-03-27
WOODEURO OÜ
16591960
2022-10-12
OÜ Vaheekspress
16594177
2022-10-14
NeonDev OÜ
16349124
2021-10-25
OÜ Vaheekspress
16594177
2022-10-14
WOODEURO OÜ
16591960
2022-10-12
LEOPOL HOLDINGS OÜ
16582412
2022-09-28
Ankitech OÜ
16577368
2022-09-20
TILFAROK OÜ
16559821
2022-08-25
Companies that are related with their contacts
Papiniidu Rakendus OÜ
Aleksander Vainik
Management board member
Constructmar OÜ
Aleksander Vainik
Shareholder
REPO NORD OÜ
Aleksander Vainik
Shareholder
Kadakatee Ehitus SG OÜ
Aleksander Vainik
Shareholder
AG Security OÜ
Aleksander Vainik
Management board member
AG Security OÜ
Aleksander Vainik
Founder
AG Security OÜ
Aleksander Vainik
Shareholder
Jahh Invest OÜ
Aleksander Vainik
Management board member
Jahh Invest OÜ
Aleksander Vainik
Shareholder
Ginza Holding OÜ
Aleksander Vainik
Management board member
Provider Details
...