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Wallester Group OÜ

  • 14983839
  • Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Kreutzwaldi tn 4, 10120
  • Registered Jun 04, 2020
  • € 5,717,500
  • Updated Aug 16, 2024
Smart Summary
Wallester Group 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: Wallester Group OÜ
  • Register No: 14983839
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Jun 04, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Kreutzwaldi tn 4, 10120
Financial Details
  • Basic Capital: € 5,717,500
  • Turnover: € 0
  • Balance: 1,613,850
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Aleksandr Kostin Management board member Login to see Login to see Estonia 2020-06-04
Sergei Astafjev Management board member Login to see Login to see Estonia 2020-06-04
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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
RHAM OÜ Shareholder Login to see Login to see Estonia 5 Sole property EUR 285876 2024-08-15
Momenterra OÜ Shareholder Login to see Login to see Estonia 47.5 Sole property EUR 2715810 2024-07-29
OÜ Wallester Founder Capital Shareholder Login to see Login to see Estonia 47.5 Sole property EUR 2715810 2024-07-29
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50147569 / 8 2023-09-12 12:17:59 Entry Entered into force
Ä 50147569 / M6 2023-09-07 12:12:22 A ruling on the elimination of the deficiencies Signed
Ä 50147569 2020-06-04 07:54:01 Entry Entered into force
Ä 50147569 / M1 2020-06-04 06:08:13 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50147569 / 6 2022-10-03 13:59:20 Entry Entered into force
Sector
Quarterly Data
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