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WG
WAVES GROUP OÜ
14576778
Harju maakond, Tallinn, Kesklinna linnaosa, Filmi tn 6-45, 10155
Registered Sep 28, 2018
€ 5,555
Updated Nov 16, 2022
Trusts, funds and similar financial entities
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Smart Summary
WAVES GROUP 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:
WAVES GROUP OÜ
Register No:
14576778
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Sep 28, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Filmi tn 6-45, 10155
Financial Details
Basic Capital:
€ 5,555
Turnover:
€ 0
Balance:
5,555
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Anton Minajev
Management board member
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Estonia
2018-09-28
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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
Anton Minajev
Shareholder
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Estonia
100
Ordinary ownership
EUR
5555
2018-09-28
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50103720 / M3
2023-12-12 05:07:24
Penalty payment caution: annual report not submitted
Entered into force
Ä 50103720
2018-09-28 13:05:09
Entry
Entered into force
Sector
Financial service activities, except insurance and pension funding
Trusts, funds and similar financial entities
Trusts, funds and similar financial entities
Trusts, funds and similar financial entities
Quarterly Data
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