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Envestio SI OÜ
14433607
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7, 10111
Registered Feb 21, 2018
€ 2,500
Updated Mar 02, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
Envestio SI 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:
Envestio SI OÜ
Register No:
14433607
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
In bankruptcy
Date of First Entry:
Feb 21, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7, 10111
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Denis Piskunov
Members of the bankruptcy committee
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Estonia
2020-07-02
Kaidar Sultson
Members of the bankruptcy committee
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Estonia
2020-07-02
Marek Keiman
Members of the bankruptcy committee
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Estonia
2020-07-02
Andres Hermet
Trustee in bankruptcy
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Estonia
2020-06-09
Arkadi Ganzin
Management board member
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2019-12-23
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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
SIA "Marlin Invest"
Shareholder
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Estonia
100
Ordinary ownership
EUR
2500
2019-04-17
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14433607
1
2018-03-01
0000-00-00
2018-02-22
EE102050657
14433607
2
0000-00-00
2020-02-18
2020-02-18
EE102050657
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50088235
2018-02-21 07:18:21
Entry
Entered into force
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.
Quarterly Data
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