GI
G.U.S. INVESTMENTS OÜ
- 14093471
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 67/1-13b, 10115
- Registered Aug 08, 2016
- € 2,500
- Updated Jul 06, 2024
Address |
---|
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 67/1-13b, 10115 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Dalanta OÜ | Contact person | Login to see | Login to see | Estonia | 2024-07-05 | ||
Nasdaq CSD SE | The registrar of the units of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Antonio Sedino | Management board member | Login to see | Login to see | Italy | 2016-08-08 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: ELISA CRISTHAL ZANAROTTO | Shareholder | Login to see | Login to see | Estonia | 100 | Sole property | EUR | 2500 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14093471 | 2021-09-27 | 2021-09-28 | EE102416602 | ||
14093471 | 2023-02-28 | 2023-03-01 | EE102416602 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50034945 / M8 | 2023-08-24 02:13:30 | Penalty payment caution: non-compliance of the contact person | Entered into force |
Ä 50034945 / M7 | 2023-05-18 07:09:01 | A ruling of the request for the payment of a fee | Signed |
Ä 50034945 / 15 | 2023-04-17 10:47:42 | Ruling on entry ex officio | Signed |
Ä 50034945 / M6 | 2023-03-30 12:35:59 | Ruling | Entered into force |
Ä 50034945 / 14 | 2023-01-31 22:49:51 | Entry | Entered into force |
Ä 50034945 | 2016-08-08 10:24:03 | Entry | Entered into force |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
gus-investments.ee | Radicenter OÜ | 2019-08-08 | 2022-08-09 | serverHold |
refarm.ee | Radicenter OÜ | 2019-08-08 | 2022-08-09 | serverHold |
Name | National Tax | Year |
Bondora AS | € 1,891,016.00 | 2023 |
Wallester AS | € 949,922.00 | 2023 |
Tavid AS | € 899,349.00 | 2023 |
Posti Messaging OÜ | € 428,740.00 | 2023 |
Nets Estonia AS | € 365,048.00 | 2023 |