Community Login Data Panel Login Try Data Panel
Job Image

OÜ Baltcap Infrastructure Management

  • 14249039
  • Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30, 10145
  • Registered Apr 26, 2017
  • € 2,500
  • Updated Nov 02, 2023
Smart Summary
OÜ Baltcap Infrastructure Management has a legal form of Private limited company and operates in Activities of head offices sector. The company has been established 7 years ago. Their last reported turnover is 762,779 €.
Company Information
  • Company Name: OÜ Baltcap Infrastructure Management
  • Register No: 14249039
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Apr 26, 2017
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30, 10145
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 762,779
  • Balance: 1,275,840
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
Eneken Napa Management board member Login to see Login to see Estonia 2017-11-15
Juri Pervjakov Management board member Login to see Login to see Estonia 2017-11-15
Powered by Nordat.ai
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
AS BaltCap Shareholder Login to see Login to see Estonia 100 Sole ownership EUR 2500 2023-09-07
Powered by Nordat.ai
VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14249039 2018-01-30 2018-01-30 EE102044414
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50056137 / 8 2023-09-07 09:39:05 Entry Entered into force
Ä 50056137 2017-04-26 13:09:48 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 Operating as a financial institution 2018-02-02 [email protected] 2020-06-30 Estonian Police and Border Guard Board Eneken Napa (phone: 5058176, email: [email protected]) 20200630-367938 FFA000228
Sector
  • Activities of head offices; management consultancy activities
  • Activities auxiliary to financial services and insurance activities
Quarterly Data
Powered by Nordat.ai

Sector Related Companies

Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year

Related Companies

Companies in the same address
Companies that are related with their contacts