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EFLEY INVEST OÜ
14393782
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b, 10117
Registered Dec 20, 2017
€ 2,500
Updated Nov 11, 2023
Trusts, funds and similar financial entities
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Smart Summary
EFLEY INVEST OÜ
has a legal form of
Private limited company
and operates in
Trusts, funds and similar financial entities
sector. The company has been established
6 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
EFLEY INVEST OÜ
Register No:
14393782
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Dec 20, 2017
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b, 10117
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
19,777
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Priit Janu
Management board member
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Estonia
2023-07-25
Tanel Terasmaa
Management board member
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Estonia
2022-05-13
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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
ALGNE MAHE MULK OÜ
Shareholder
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Estonia
2
Sole ownership
EUR
50
2023-09-01
KIMBUTAJA UÜ
Shareholder
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Estonia
2
Sole ownership
EUR
50
2023-09-01
BANANA REPUBLIC MTÜ
Shareholder
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Estonia
96
Sole ownership
EUR
2400
2023-09-01
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50072528 / 8
2023-11-10 09:11:30
Entry
Entered into force
Ä 50072528 / 6
2023-07-25 08:00:06
Entry
Entered into force
Ä 50072528 / M6
2023-07-17 09:05:18
A ruling on the elimination of the deficiencies
Signed
Ä 50072528
2017-12-20 07:13:37
Entry
Entered into force
Ä 50072528 / M2
2022-04-12 10:24:38
Penalty payment caution: annual report not submitted
Entered into force
Sector
Financial service activities, except insurance and pension funding
Trusts, funds and similar financial entities
Trusts, funds and similar financial entities
Trusts, funds and similar financial entities
Quarterly Data
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