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Ibinex Financials Estonia OÜ

  • 14465234
  • Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-399, 10119
  • Registered Apr 06, 2018
  • € 12,000
  • Updated Apr 06, 2024
Smart Summary
Ibinex Financials Estonia 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: Ibinex Financials Estonia OÜ
  • Register No: 14465234
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Apr 06, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-399, 10119
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 40,213
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Yehezkel Shabat Management board member Login to see Login to see 2023-06-08
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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
Yehezkel Shabat Shareholder Login to see Login to see 100 Sole ownership EUR 12000 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14465234 2020-12-11 2020-12-11 EE102319628
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50091609 / M4 2023-12-09 08:52:56 Deletion caution: annual report not submitted Entered into force
Ä 50091609 / 11 2023-06-08 11:36:22 Entry Entered into force
Ä 50091609 / M3 2023-06-02 05:35:18 A ruling on the elimination of the deficiencies Signed
Ä 50091609 / 10 2023-05-03 10:12:05 Entry Entered into force
Ä 50091609 2018-04-06 17:05:56 Entry Entered into force
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