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PROVIDENCIA INVESTMENTS OÜ
14132583
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117
Registered Oct 12, 2016
€ 2,500
Updated Mar 17, 2023
Activities of holding companies
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Smart Summary
PROVIDENCIA INVESTMENTS OÜ
has a legal form of
Private limited company
and operates in
Activities of holding companies
sector. The company has been established
7 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
PROVIDENCIA INVESTMENTS OÜ
Register No:
14132583
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
In liquidation
Date of First Entry:
Oct 12, 2016
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Antonio Sedino
The liquidators are the members of the management board
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Estonia
2021-04-23
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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
Antonio Sedino
Shareholder
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Estonia
100
Ordinary ownership
EUR
2500
2016-10-12
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50038811 / M1
2016-10-07 14:58:53
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Ä 50038811 / M6
2022-03-18 14:40:16
Penalty payment caution: annual report not submitted
Entered into force
Ä 50038811 / M8
2022-11-09 14:00:03
Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette)
Entered into force
Sector
Financial service activities, except insurance and pension funding
Activities of holding companies
Activities of holding companies
Activities of holding companies
Quarterly Data
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Sector Related Companies
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Name
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Eesti Energia AS
€ 26,132,182.00
2023
AKTSIASELTS INFORTAR
€ 2,177,930.00
2023
TKM Grupp AS
€ 1,530,753.00
2023
AS LHV Group
€ 1,488,557.00
2023
M7 OÜ
€ 1,050,971.00
2023
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