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Eight Holding OÜ
14777241
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 47a-28, 10416
Registered Aug 07, 2019
€ 12,480
Updated Mar 23, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
Eight Holding OÜ
has a legal form of
Private limited company
and operates in
Other financial service activities, except insurance and pension funding n.e.c.
sector. The company has been established
4 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Eight Holding OÜ
Register No:
14777241
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+34 600685781
Status:
Entered into the register
Date of First Entry:
Aug 07, 2019
Company Address
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 47a-28, 10416
Financial Details
Basic Capital:
€ 12,480
Turnover:
€ 0
Balance:
12,480
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Pedro Antonio Ruiz Rico
Management board member
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2020-11-04
Vladimir Makarov
Management board member
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Estonia
2020-11-04
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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
Pedro Antonio Ruiz Rico
Shareholder
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100
Ordinary ownership
EUR
12480
2021-07-02
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14777241
14777241
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50125354 / M9
2023-12-14 06:50:56
Penalty payment caution: annual report not submitted
Entered into force
Ä 50125354
2019-08-07 10:47:37
Entry
Entered into force
Ä 50125354 / M5
2022-03-28 10:14:52
A ruling on the elimination of the deficiencies
Entered into force
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
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Sector Related Companies
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Wise Payments Limited Eesti filiaal
€ 25,011,384.00
2023
Aktsiaselts SEB Liising
€ 3,543,366.00
2023
Osaühing EUROAPTEEK
€ 3,352,288.00
2023
Swedbank Liising Aktsiaselts
€ 2,671,468.00
2023
Creditstar International OÜ
€ 959,413.00
2023
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Provider Details
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