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OS
OÜ SAN INVEST
14725936
Harju maakond, Tallinn, Haabersti linnaosa, Lesta tn 10/3-45, 13516
Registered May 17, 2019
€ 24,500
Updated Jan 27, 2023
Activities of holding companies
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Smart Summary
OÜ SAN INVEST
has a legal form of
Private limited company
and operates in
Activities of holding companies
sector. The company has been established
5 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
OÜ SAN INVEST
Register No:
14725936
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
May 17, 2019
Company Address
Address
Harju maakond, Tallinn, Haabersti linnaosa, Lesta tn 10/3-45, 13516
Financial Details
Basic Capital:
€ 24,500
Turnover:
€ 0
Balance:
24,500
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Jan Eerik
Management board member
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Estonia
2022-06-07
Mikk Eerik
Management board member
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2022-06-07
Nasdaq CSD SE
The registrar of the units of the fund
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Latvia
2019-06-06
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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
Lihtkonto: OÜ MERCUR TRADE
Shareholder
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Estonia
100
Ordinary ownership
EUR
24500
2022-06-01
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50119873 / M2
2023-12-13 11:56:28
Penalty payment caution: annual report not submitted
Entered into force
Ä 50119873
2019-05-17 13:59:17
Entry
Entered into force
Sector
Financial service activities, except insurance and pension funding
Activities of holding companies
Activities of holding companies
Activities of holding companies
Quarterly Data
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Name
National Tax
Year
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2023
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€ 1,488,557.00
2023
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€ 857,666.00
2023
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