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Constanta Investments OÜ

  • 14395539
  • Registered Dec 22, 2017
  • € 2,500
  • Updated Nov 18, 2022
Smart Summary
Constanta Investments 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: Constanta Investments OÜ
  • Register No: 14395539
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +795 19052952
  • Status: Entered into the register
  • Date of First Entry: Dec 22, 2017
Company Address

No address found

Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Sergei Ivanov Management board member Login to see Login to see Estonia 2018-10-22
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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
Sergei Ivanov Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 2500 2018-10-22
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50072766 / M5 2023-12-08 05:33:38 Penalty payment caution: annual report not submitted Entered into force
Ä 50072766 2017-12-22 08:32:32 Entry Entered into force
Ä 50072766 / M1 2022-02-22 08:09:43 Penalty payment caution: annual report not submitted Entered into force
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