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Knovic OÜ

  • 14567130
  • Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117
  • Registered Sep 14, 2018
  • € 2,500
  • Updated May 30, 2024
Smart Summary
Knovic OÜ has a legal form of Private limited company and operates in Trusts, funds and similar financial entities sector. The company has been established 6 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Knovic OÜ
  • Register No: 14567130
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Sep 14, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Wisor Group OÜ Contact person Login to see Login to see Estonia 2024-05-29
Iulian-Alexandru Drăgoi Management board member Login to see Login to see United Kingdom 2023-05-09
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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
Dragoi Iulian Alexandru Shareholder Login to see Login to see 100 Sole ownership EUR 2500 2023-09-02
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50102674 / 7 2023-05-09 14:07:46 Entry Entered into force
Ä 50102674 / 6 2023-05-03 21:42:54 Entry Entered into force
Ä 50102674 2018-09-14 13:44:14 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 Operating as a financial institution 2018-12-10 [email protected] 2018-12-10 Estonian Police and Border Guard Board Dragos-Cristian Bîrsan (phone: +3727760009, email: [email protected]) 20181210-221414 FFA000307
Sector
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