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PALMINA Invest OÜ
14432418
Harju maakond, Tallinn, Mustamäe linnaosa, Ehitajate tee 110, 13517
Registered Feb 19, 2018
€ 12,000
Updated Oct 11, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
PALMINA Invest OÜ
has a legal form of
Private limited company
and operates in
Other financial service activities, except insurance and pension funding n.e.c.
sector. The company has been established
6 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
PALMINA Invest OÜ
Register No:
14432418
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 53446852
Status:
Entered into the register
Date of First Entry:
Feb 19, 2018
Company Address
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Ehitajate tee 110, 13517
Financial Details
Basic Capital:
€ 12,000
Turnover:
€ 0
Balance:
110,010
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Deniss Kudrjašov
Management board member
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Estonia
2022-02-02
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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
Deniss Kudrjašov
Shareholder
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Estonia
100
Sole ownership
EUR
12000
2023-09-01
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50088076 / 10
2023-05-03 17:03:03
Entry
Entered into force
Ä 50088076
2018-02-19 11:01:29
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
Providing a virtual currency service
2020-11-05
+37253446852
[email protected]
2020-11-05
Estonian Police and Border Guard Board
Anna Palmina (phone: +37253446852, email:
[email protected]
)
20201105-401348
FVT000277
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Other financial service activities, except insurance and pension funding n.e.c.
Activities of head offices; management consultancy activities
Management consultancy activities
Business and other management consultancy activities
Business and other management consultancy activities
Quarterly Data
Powered by
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Year
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