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NEP Investeeringud OÜ
14402084
Harju maakond, Tallinn, Haabersti linnaosa, Pakase tn 39, 10618
Registered Jan 05, 2018
€ 287,545
Updated Jan 28, 2023
Activities of holding companies
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Smart Summary
NEP Investeeringud OÜ
has a legal form of
Private limited company
and operates in
Activities of holding companies
sector. The company has been established
6 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
NEP Investeeringud OÜ
Register No:
14402084
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 56262227
Status:
Entered into the register
Date of First Entry:
Jan 05, 2018
Company Address
Address
Harju maakond, Tallinn, Haabersti linnaosa, Pakase tn 39, 10618
Financial Details
Basic Capital:
€ 287,545
Turnover:
€ 0
Balance:
287,545
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Alexey Aleksandrov
Management board member
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Estonia
2018-01-05
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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
Alexey Aleksandrov
Shareholder
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Estonia
100
Joint ownership
EUR
287545
2019-12-02
Irina Aleksandrova
Shareholder
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Estonia
100
Joint ownership
EUR
287545
2019-12-02
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50074454 / M2
2023-12-08 06:11:34
Penalty payment caution: annual report not submitted
Entered into force
Ä 50074454
2018-01-05 10:25:00
Entry
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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Name
National Tax
Year
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2023
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Provider Details
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