SO
SQUAREX OÜ
- 14525812
- Registered Jul 13, 2018
- € 2,500
- Updated Feb 23, 2023
Company Information
- Company Name: SQUAREX OÜ
- Register No: 14525812
- Legal Form: Private limited company
- E-mail: [email protected]
- Phone Number: +792 59185458
- Status: Entered into the register
- Date of First Entry: Jul 13, 2018
Company Address
No address found
Financial Details
- Basic Capital: € 2,500
- Turnover: € 0
- Balance: 2,500
Credit Score
Company Contacts
| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Maksim Levošin | Management board member | Login to see | Login to see | 2018-08-21 | |||
| Igor Vasilev | Management board member | Login to see | Login to see | 2018-07-13 | |||
| Kirill Kotilevskii | Management board member | Login to see | Login to see | 2018-07-13 |
Shareholders
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Igor Vasilev | Shareholder | Login to see | Login to see | 36.96 | Ordinary ownership | EUR | 924 | 2018-08-14 | |||
| Kirill Kotilevskii | Shareholder | Login to see | Login to see | 38.04 | Ordinary ownership | EUR | 951 | 2018-08-14 | |||
| Maksim Levošin | Shareholder | Login to see | Login to see | 25 | Ordinary ownership | EUR | 625 | 2018-08-14 |
Court Ruling
| Regulation ID | Regulation Date | Type | Status |
|---|---|---|---|
| Ä 50098186 / M6 | 2023-12-11 04:25:57 | Penalty payment caution: annual report not submitted | Entered into force |
| Ä 50098186 / M5 | 2023-03-30 10:31:22 | A ruling of the request for the payment of a fee | Signed |
| Ä 50098186 / 5 | 2023-02-22 07:47:52 | Ruling on entry ex officio | Signed |
| Ä 50098186 / M4 | 2023-02-07 08:57:15 | Ruling | Entered into force |
| Ä 50098186 | 2018-07-13 13:49:33 | Entry | Entered into force |
| Ä 50098186 / M1 | 2022-02-22 09:26:21 | Penalty payment caution: annual report not submitted | Entered into force |
Sector
- Real estate activities
- Real estate activities on a fee or contract basis
- Management of real estate on a fee or contract basis
Quarterly Data
Sector Related Companies
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Companies paying the highest amount of tax in the sector last year
| Name | National Tax | Year |
| Eesti Energia AS | € 26,132,182.00 | 2023 |
| Osaühing MetEst Metall | € 1,518,875.00 | 2023 |
| Enefit Green AS | € 1,339,429.00 | 2023 |
| TKM Kinnisvara Tartu OÜ | € 1,202,019.00 | 2023 |
| aktsiaselts TARTU EHITUS | € 980,771.00 | 2023 |
Related Companies
Companies in the same address
No related companies by address found
Companies that are related with their contacts
No related companies by contact found