Blog
Insights
Pricing
Community Login
Try Data Panel
English
Estonian
русский
Finnish
Welcome Center Estonia
Tallinn, Estonia
[email protected]
Community Login
Data Panel Login
Try Data Panel
English
Estonian
русский
Finnish
CO
CGINM OÜ
14953005
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13, 10111
Registered Apr 15, 2020
€ 10,500
Updated Apr 11, 2024
Trusts, funds and similar financial entities
Watchlist
Print
Share this
Smart Summary
CGINM 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:
CGINM OÜ
Register No:
14953005
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 58584394
Status:
Entered into the register
Date of First Entry:
Apr 15, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13, 10111
Financial Details
Basic Capital:
€ 10,500
Turnover:
€ 0
Balance:
1,086,750
Credit Score
Would you like to see credit score?
Login to see
Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Oleksii Rieznikov
Management board member
Login to see
Login to see
2024-01-10
Powered by
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
Oleksii Rieznikov
Shareholder
Login to see
Login to see
100
Sole property
EUR
10500
2023-12-13
Powered by
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50144296 / 8
2023-12-13 16:02:50
Entry
Entered into force
Ä 50144296 / 4
2023-05-17 14:15:22
A negative ruling of entry: failure to eliminate deficiencies
Signed
Ä 50144296 / 5
2023-05-17 14:15:49
Entry
Entered into force
Ä 50144296 / 3
2023-05-03 11:40:47
Entry
Entered into force
Ä 50144296 / M1
2023-04-12 07:23:25
A ruling on the elimination of the deficiencies
Signed
Ä 50144296
2020-04-15 13:18:44
Entry
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
Powered by
Sector Related Companies
Most recent companies in the sector
Name
CaraFinance OÜ
Kõlvatu OÜ
OÜ Plebians
Merilo Company OÜ
Mandeltuum OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Aktsiaselts PlusPlus Capital
€ 347,958.00
2023
FINA Investeeringud OÜ
€ 56,134.00
2023
TOPANGA OÜ
€ 53,348.00
2023
Sweaty Assets OÜ
€ 47,306.00
2023
OÜ G-Neliteist
€ 29,654.00
2023
Related Companies
Companies in the same address
Little Bit Publishing OÜ
14782041
2019-08-14
Monera Services OÜ
16102027
2020-11-19
Adams Advertisements OÜ
14679774
2019-03-12
Akontio Services OÜ
14994352
2020-06-22
COINGEN OÜ
16227846
2021-05-12
BTVV Property OÜ
16065668
2020-09-30
BHDigital Financial Services OÜ
16012821
2020-07-20
YOURPARTNERS.NET OÜ
16598175
2022-10-20
Tech4you OÜ
16580620
2022-09-26
Explore G. Services OÜ
16568688
2022-09-07
Companies that are related with their contacts
No related companies by contact found
Provider Details
...