Blog
Insights
Pricing
Community Login
Try Data Panel
English
Estonian
русский
Finnish
Welcome Center Estonia
Tallinn, Estonia
[email protected]
Community Login
Data Panel Login
Try Data Panel
English
Estonian
русский
Finnish
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
Watchlist
Print
Share this
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
Credit Score
Would you like to see credit score?
Login to see
Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Jan Eerik
Management board member
Login to see
Login to see
Estonia
2022-06-07
Mikk Eerik
Management board member
Login to see
Login to see
2022-06-07
Nasdaq CSD SE
The registrar of the units of the fund
Login to see
Login to see
Latvia
2019-06-06
Powered by
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
Login to see
Login to see
Estonia
100
Ordinary ownership
EUR
24500
2022-06-01
Powered by
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
Powered by
Sector Related Companies
Most recent companies in the sector
Name
OÜ Käpik Holding
Cabanas Yard OÜ
Aurelia Holdings OÜ
Kris Trust OÜ
KYRIOS Holding Company OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Eesti Energia AS
€ 26,132,182.00
2023
AKTSIASELTS INFORTAR
€ 2,177,930.00
2023
TKM Grupp AS
€ 1,530,753.00
2023
AS LHV Group
€ 1,488,557.00
2023
Apollo Group OÜ
€ 857,666.00
2023
Related Companies
Companies in the same address
BTDInvestor OÜ
16445017
2022-02-17
OÜ San Capital
14738175
2019-06-06
Fuente Holding OÜ
11457240
2008-01-03
Companies that are related with their contacts
Iconic Investments OÜ
Jan Eerik
Management board member
Iconic Investments OÜ
Jan Eerik
Founder
Iconic Investments OÜ
Jan Eerik
Shareholder
Dalaran Holding OÜ
Jan Eerik
Management board member
Dalaran Holding OÜ
Jan Eerik
Founder
Dalaran Holding OÜ
Jan Eerik
Shareholder
Tempus Capital OÜ
Jan Eerik
Management board member
Tempus Capital OÜ
Jan Eerik
Founder
Tempus Capital OÜ
Jan Eerik
Shareholder
Fluidum Group OÜ
Jan Eerik
Management board member
Provider Details
...