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KI
KBN INVEST OÜ
14906394
Harju maakond, Tallinn, Nõmme linnaosa, Pärnu mnt 388j, 11612
Registered Feb 06, 2020
€ 2,500
Updated Feb 06, 2023
Trusts, funds and similar financial entities
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Smart Summary
KBN 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:
KBN INVEST OÜ
Register No:
14906394
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
In liquidation
Date of First Entry:
Feb 06, 2020
Company Address
Address
Harju maakond, Tallinn, Nõmme linnaosa, Pärnu mnt 388j, 11612
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
Ivar Kulbin
Liquidator
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Estonia
2023-01-06
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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
Ivar Kulbin
Shareholder
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Estonia
100
Ordinary ownership
EUR
2500
2020-02-06
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50139280
2020-02-06 14:20:44
Entry
Entered into force
Ä 50139280 / M1
2022-03-17 08:33:50
Penalty payment caution: annual report not submitted
Entered into force
Ä 50139280 / M2
2022-05-16 06:57:39
Penalty payment: - 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
...