SO
Sanctum Osiris OÜ
- 14810978
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 38, 10120
- Registered Sep 23, 2019
- € 3,000
- Updated Dec 12, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 38, 10120 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Robert Denisov | Management board member | Login to see | Login to see | Estonia | 2019-09-23 | ||
Sinan Veiermann | Management board member | Login to see | Login to see | Estonia | 2019-09-23 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Sinan Veiermann | Shareholder | Login to see | Login to see | Estonia | 33.33 | Sole ownership | EUR | 1000 | 2023-09-08 | ||
Maria-Isabelle Muljar | Shareholder | Login to see | Login to see | Estonia | 33.33 | Sole ownership | EUR | 1000 | 2023-09-02 | ||
Robert Denisov | Shareholder | Login to see | Login to see | Estonia | 33.33 | Sole ownership | EUR | 1000 | 2023-09-02 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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14810978 | 2019-09-25 | 2019-09-26 | EE102192764 | ||
14810978 | 2021-09-14 | 2021-09-15 | EE102192764 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50128987 / 9 | 2023-12-11 14:23:26 | Ruling on entry ex officio | Signed |
Ä 50128987 / M11 | 2023-11-16 15:47:34 | Ruling | Entered into force |
Ä 50128987 / 7 | 2023-09-08 08:36:51 | Entry | Entered into force |
Ä 50128987 / 5 | 2023-03-20 08:14:31 | A negative ruling of entry | Signed |
Ä 50128987 / M8 | 2023-03-15 05:58:24 | A ruling on the elimination of the deficiencies | Signed |
Ä 50128987 | 2019-09-23 15:52:29 | Entry | Entered into force |
Ä 50128987 / M3 | 2022-03-23 14:54:21 | Penalty payment caution: annual report not submitted | The deficiencies have been rectified |
Ä 50128987 / M4 | 2022-05-17 06:34:05 | A ruling on the elimination of the deficiencies in the annual report | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Notice of economic activities | Retail trade | 2019-09-25 | +372 54004477 | [email protected] | Sinan Veiermann (phone: 54004477, email: [email protected]) | KJK055140 |
Name | National Tax | Year |
AS Terminal | € 17,263,260.00 | 2023 |
Jysk Linnen`n Furniture Osaühing | € 5,476,054.00 | 2023 |
Pepco Estonia OÜ | € 5,329,655.00 | 2023 |
KPG Kaubanduse OÜ | € 4,731,683.00 | 2023 |
DEPO DIY EE OÜ | € 4,723,605.00 | 2023 |