ES
Envestio SI OÜ
- 14433607
- Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7, 10111
- Registered Feb 21, 2018
- € 2,500
- Updated Mar 02, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7, 10111 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Denis Piskunov | Members of the bankruptcy committee | Login to see | Login to see | Estonia | 2020-07-02 | ||
Kaidar Sultson | Members of the bankruptcy committee | Login to see | Login to see | Estonia | 2020-07-02 | ||
Marek Keiman | Members of the bankruptcy committee | Login to see | Login to see | Estonia | 2020-07-02 | ||
Andres Hermet | Trustee in bankruptcy | Login to see | Login to see | Estonia | 2020-06-09 | ||
Arkadi Ganzin | Management board member | Login to see | Login to see | 2019-12-23 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
SIA "Marlin Invest" | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 2500 | 2019-04-17 |
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 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50088235 | 2018-02-21 07:18:21 | Entry | Entered into force |
Name | National Tax | Year |
Wise Payments Limited Eesti filiaal | € 25,011,384.00 | 2023 |
Aktsiaselts SEB Liising | € 3,543,366.00 | 2023 |
Osaühing EUROAPTEEK | € 3,352,288.00 | 2023 |
Swedbank Liising Aktsiaselts | € 2,671,468.00 | 2023 |
Creditstar International OÜ | € 959,413.00 | 2023 |