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Company in Estonia OÜ

  • 14153440
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-26, 10145
  • Registered Nov 16, 2016
  • € 2,500
  • Updated Mar 19, 2023
Smart Summary
Company in Estonia OÜ has a legal form of Private limited company and operates in Legal activities sector. The company has been established 8 years ago. Their last reported turnover is 2,673,040 €.
Company Information
  • Company Name: Company in Estonia OÜ
  • Register No: 14153440
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 58874726, +372 58874726
  • Status: Entered into the register
  • Date of First Entry: Nov 16, 2016
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-26, 10145
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 2,673,040
  • Balance: 507,785
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Arvīds Millers Management board member Login to see Login to see Estonia 2018-01-08
Mihhail Šulkin Management board member Login to see Login to see Estonia 2017-05-24
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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
Mihhail Šulkin Shareholder Login to see Login to see Estonia 50 Ordinary ownership EUR 1250 2019-11-18
Anna Miller Shareholder Login to see Login to see Estonia 50 Joint ownership EUR 1250 2018-01-05
Arvīds Millers Shareholder Login to see Login to see Estonia 50 Joint ownership EUR 1250 2018-01-05
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14153440 1 2017-11-15 0000-00-00 2017-12-08 EE102031029
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50040940 / 12 2023-12-22 07:33:48 Entry Entered into force
Ä 50040940 / M8 2023-12-21 11:02:39 A ruling on the elimination of the deficiencies Signed
Ä 50040940 / M1 2016-11-07 20:21:42 A ruling on the elimination of the deficiencies The deficiencies have been rectified
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 Trust and company service 2018-01-15 +372 56 93 2007 [email protected] 2021-12-16 Rahapesu Andmebüroo Mihhail Šulkin (phone: 56932007, email: [email protected]) 20211215-488826 FIU000186
Web Domains
Title Registrar Registration Date End Date Status
estoniacryptocurrencylicense.ee Zone Media OÜ 2021-09-09 2023-09-10 ok (paid and in zone)
cryptocurrencyexchangelicense.ee Zone Media OÜ 2021-09-09 2022-09-10 expired
companyinestonia-ou.ee Zone Media OÜ 2021-09-09 2023-09-10 ok (paid and in zone)
cryptocurrencylicenseinestonia.ee Zone Media OÜ 2021-09-09 2022-09-10 expired
estoniacryptolicense.ee Zone Media OÜ 2021-09-09 2022-09-10 expired
accountinginestonia.ee Zone Media OÜ 2021-09-09 2023-09-10 ok (paid and in zone)
estoniacompanyregistration.ee Zone Media OÜ 2021-09-09 2023-09-10 ok (paid and in zone)
estoniacompany.ee Zone Media OÜ 2021-09-09 2023-09-10 ok (paid and in zone)
estoniacompanyformation.ee Zone Media OÜ 2021-09-09 2022-09-10 expired
abrirempresanaestonia.ee Zone Media OÜ 2021-07-05 2024-07-06 ok (paid and in zone)
firmawestonii.ee Zone Media OÜ 2021-07-05 2024-07-06 ok (paid and in zone)
empresaenestonia.ee Zone Media OÜ 2021-06-03 2024-06-04 ok (paid and in zone)
unternehmeninestland.ee Zone Media OÜ 2021-06-03 2024-06-04 ok (paid and in zone)
societainestonia.ee Zone Media OÜ 2021-06-03 2024-06-04 ok (paid and in zone)
Sector
  • Legal and accounting activities
    • Accounting, bookkeeping and auditing activities; tax consultancy
Quarterly Data
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