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CO
Cuiva OÜ
14801235
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5, 11415
Registered Sep 10, 2019
€ 2,500
Updated Feb 21, 2023
Non-specialised wholesale trade
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Smart Summary
Cuiva OÜ
has a legal form of
Private limited company
and operates in
Non-specialised wholesale trade
sector. The company has been established
5 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Cuiva OÜ
Register No:
14801235
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Sep 10, 2019
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5, 11415
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Thompson&Stein OÜ
Contact person
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Estonia
2019-09-10
Santiago Orjuela
Management board member
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United States of America
2019-09-10
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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
Juan Ricardo Martin Vazquez
Shareholder
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Colombia
50
Ordinary ownership
EUR
1250
2019-09-10
Santiago Orjuela
Shareholder
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United States of America
50
Ordinary ownership
EUR
1250
2019-09-10
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50127943 / M4
2023-12-14 09:51:02
Penalty payment caution: annual report not submitted
Entered into force
Ä 50127943 / 2
2023-05-03 20:54:16
Entry
Entered into force
Ä 50127943
2019-09-10 07:30:57
Entry
Entered into force
Ä 50127943 / M1
2022-03-21 15:21:19
Penalty payment caution: annual report not submitted
Entered into force
Sector
Wholesale trade, except of motor vehicles and motorcycles
Non-specialised wholesale trade
Non-specialised wholesale trade
Non-specialised wholesale trade
Quarterly Data
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Year
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