Community Login Data Panel Login Try Data Panel
Job Image

Baltia Investment Group tulundusühistu

  • 14792513
  • Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 41a, 10119
  • Registered Aug 29, 2019
  • € 0
  • Updated Jan 25, 2023
Smart Summary
Baltia Investment Group tulundusühistu has a legal form of Commercial co-operative and operates in Financial consulting sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Baltia Investment Group tulundusühistu
  • Register No: 14792513
  • Legal Form: Commercial co-operative
  • E-mail: [email protected]
  • Phone Number: +372 5098972
  • Status: Entered into the register
  • Date of First Entry: Aug 29, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 41a, 10119
Financial Details
  • Basic Capital: € 0
  • Turnover: € 0
  • Balance: 20,554
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
Tatjana Lenina Management board member Login to see Login to see Estonia 2022-07-30 2019-08-29
Kristjan Vahar Controller Login to see Login to see Estonia 2019-07-30
Powered by Nordat.ai
VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14792513
14792513
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50125473 / M1 2019-08-08 13:07:09 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50125473 / 2 2022-10-05 14:55:04 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 2019-10-24 +372 5098972 [email protected] 2020-07-09 Estonian Police and Border Guard Board Tatjana Lenina (phone: +3725098972, email: [email protected]) 20200709-372302 FFA000357
Sector
  • Activities auxiliary to financial services and insurance activities
    • Activities auxiliary to financial services, except insurance and pension funding
Quarterly Data
Powered by Nordat.ai

Sector Related Companies

Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year

Related Companies

Companies in the same address
Companies that are related with their contacts