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Unify Invest Management OÜ

  • 16089031
  • Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1, 10145
  • Registered Nov 02, 2020
  • € 2,500
  • Updated Jul 17, 2024
Smart Summary
Unify Invest Management OÜ has a legal form of Private limited company and operates in Fund management activities sector. The company has been established 4 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Unify Invest Management OÜ
  • Register No: 16089031
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +357 99782393
  • Status: Entered into the register
  • Date of First Entry: Nov 02, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1, 10145
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Konstantin Panov Management board member Login to see Login to see Cyprus 2022-04-11
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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
Anna Cherviakova Shareholder Login to see Login to see 100 Sole ownership EUR 2500 2024-07-12
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50158837 / 7 2023-06-28 16:55:03 Entry Entered into force
Ä 50158837 / 6 2023-05-03 14:32:53 Entry Entered into force
Ä 50158837 / 5 2023-05-02 12:58:47 Entry Entered into force
Ä 50158837 2020-11-02 10:13:31 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Operating as a financial institution 2021-11-26 [email protected] 2021-11-26 Rahapesu Andmebüroo Hendrik Hindov (phone: 5057800, email: [email protected]) 20211123-484116 FFA000431
Sector
  • Activities auxiliary to financial services and insurance activities
Quarterly Data
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