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OFWI OÜ

  • 14666547
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 56-40, 10115
  • Registered Feb 20, 2019
  • € 2,500
  • Updated Jun 17, 2024
Smart Summary
OFWI OÜ has a legal form of Private limited company and operates in Rental and operating of own or leased real estate sector. The company has been established 5 years ago. Their last reported turnover is 336,006 €.
Company Information
  • Company Name: OFWI OÜ
  • Register No: 14666547
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Feb 20, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 56-40, 10115
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 336,006
  • Balance: 1,368,650
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Alexey Girsh Management board member Login to see Login to see Estonia 2022-08-10
Juri Tšuvahhin Management board member Login to see Login to see Estonia 2019-02-20
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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
Alexey Girsh Shareholder Login to see Login to see Estonia 50 Sole ownership EUR 1250 2023-09-03
Juri Tšuvahhin Shareholder Login to see Login to see Estonia 50 Sole ownership EUR 1250 2023-09-03
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14666547 1 2021-04-13 0000-00-00 2021-04-23 EE102363357
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50113386 / 3 2023-09-03 00:52:33 Entry Entered into force
Ä 50113386 / M1 2019-02-19 17:18:54 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50113386 / 2 2022-08-10 07:45:43 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 2019-10-16 [email protected] 2019-10-16 Estonian Police and Border Guard Board Alexey Girsh (phone: +7 913 489 7453, email: [email protected]) 20191016-307874 FFA000355
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