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Shori Shah Finance & Traders OÜ

  • 14803978
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7, 10145
  • Registered Sep 13, 2019
  • € 2,500
  • Updated Feb 20, 2023
Smart Summary
Shori Shah Finance & Traders 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 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Shori Shah Finance & Traders OÜ
  • Register No: 14803978
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Sep 13, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7, 10145
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
DigiRepresent Services OÜ Contact person Login to see Login to see Estonia 2022-12-27
Shiv Kumar - Management board member Login to see Login to see India 2019-09-13
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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
Shiv Kumar - Shareholder Login to see Login to see India 100 Ordinary ownership EUR 2500 2019-09-13
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14803978 2020-08-08 2020-08-17 EE102280304
14803978 2022-09-17 2022-09-18 EE102280304
14803978 2020-08-08 0000-00-00 2020-08-17 EE102280304
14803978 0000-00-00 2022-09-17 2022-09-18 EE102280304
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50128259 / 4 2023-05-03 14:47:30 Entry Entered into force
Ä 50128259 2019-09-13 16:22:29 Entry Entered into force
Ä 50128259 / 2 2022-03-08 06:10:34 Entry Entered into force
Ä 50128259 / 3 2022-12-27 07:56:32 Entry Entered into force
Web Domains
Title Registrar Registration Date End Date Status
eurotrendz.ee Instra Corporation Pty Ltd 2020-06-26 2023-06-27 ok (paid and in zone)
Sector
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