OI
OÜ Invest Cross Capital
- 14731185
- Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 11b, 12915
- Registered May 27, 2019
- € 2,500
- Updated Mar 24, 2023
Address |
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Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 11b, 12915 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Oleg Kapustin | Contact person | Login to see | Login to see | Estonia | 2019-05-27 | ||
Edvardas Andrijaitis | Management board member | Login to see | Login to see | Lithuania | 2019-05-27 | ||
Valeri Gennavi Caron | Management board member | Login to see | Login to see | 2019-05-27 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Edvardas Andrijaitis | Shareholder | Login to see | Login to see | Lithuania | 50 | Ordinary ownership | EUR | 1250 | 2019-05-27 | ||
Valeri Gennavi Caron | Shareholder | Login to see | Login to see | 50 | Ordinary ownership | EUR | 1250 | 2019-05-27 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50120304 / M5 | 2023-12-13 12:43:10 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50120304 / 2 | 2023-05-03 16:32:44 | Entry | Entered into force |
Ä 50120304 / M1 | 2019-05-24 08:21:57 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 50120304 / M3 | 2022-04-14 14:09:46 | Penalty payment: - annual report not submitted | Entered into force |
Name | National Tax | Year |
Aktsiaselts PricewaterhouseCoopers | € 3,957,424.00 | 2023 |
Grant Thornton Baltic OÜ | € 2,377,021.00 | 2023 |
Aktsiaselts LHV Varahaldus | € 209,745.00 | 2023 |
Aktsiaselts Harju KEK | € 164,218.00 | 2023 |
Andrese Klaasi AS | € 164,075.00 | 2023 |