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PI
Pardus Invest OÜ
14886645
Harju maakond, Tallinn, Kristiine linnaosa, Varese tn 3-1, 13424
Registered Jan 13, 2020
€ 2,500
Updated Nov 14, 2022
Trusts, funds and similar financial entities
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Smart Summary
Pardus Invest OÜ
has a legal form of
Private limited company
and operates in
Trusts, funds and similar financial entities
sector. The company has been established
4 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Pardus Invest OÜ
Register No:
14886645
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 56233922
Status:
Entered into the register
Date of First Entry:
Jan 13, 2020
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Varese tn 3-1, 13424
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
Arno Veski
Management board member
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Estonia
2020-01-13
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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
Arno Veski
Shareholder
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Estonia
100
Ordinary ownership
EUR
2500
2020-01-13
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50137129
2020-01-13 12:02:11
Entry
Entered into force
Ä 50137129 / M1
2020-01-13 09:05:55
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Ä 50137129 / M2
2022-03-15 08:16:11
Penalty payment caution: annual report not submitted
Entered into force
Sector
Financial service activities, except insurance and pension funding
Trusts, funds and similar financial entities
Trusts, funds and similar financial entities
Trusts, funds and similar financial entities
Quarterly Data
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Provider Details
...