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Soldi Veraci OÜ
14575595
Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 7-2, 10141
Registered Sep 27, 2018
€ 2,500
Updated May 04, 2023
Business and other management consultancy activities
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Smart Summary
Soldi Veraci OÜ
has a legal form of
Private limited company
and operates in
Business and other management consultancy activities
sector. The company has been established
6 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Soldi Veraci OÜ
Register No:
14575595
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+55 11988326092
Status:
Entered into the register
Date of First Entry:
Sep 27, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 7-2, 10141
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
Mariza Monteiro Taillefer
Management board member
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Estonia
2018-09-27
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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
Mariza Monteiro Taillefer
Shareholder
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Estonia
100
Ordinary ownership
EUR
2500
2018-09-27
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14575595
2018-10-04
2018-10-01
EE102102385
14575595
2019-09-12
2019-09-13
EE102102385
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50099712 / M8
2023-12-12 04:57:14
Penalty payment caution: annual report not submitted
Entered into force
Ä 50099712 / 5
2023-05-03 08:49:58
Entry
Entered into force
Ä 50099712 / M1
2018-08-07 17:30:49
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Ä 50099712 / M5
2022-03-23 09:45:39
Penalty payment: - annual report not submitted
Entered into force
Ä 50099712 / M6
2022-05-12 12:10:16
Deletion caution: annual report not submitted
Entered into force
Sector
Activities of head offices; management consultancy activities
Management consultancy activities
Business and other management consultancy activities
Business and other management consultancy activities
Quarterly Data
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