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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 May 03, 2023
Fund management activities
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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
3 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:
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
Credit Score
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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
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Cyprus
2022-04-11
Māris Kalniņš
Management board member
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Latvia
2021-03-26
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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
Konstantin Panov
Shareholder
Login to see
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Cyprus
100
Ordinary ownership
EUR
2500
2022-04-05
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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
Fund management activities
Fund management activities
Fund management activities
Quarterly Data
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Provider Details
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