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Sharia Group OÜ

  • 16183020
  • Harju maakond, Tallinn, Kesklinna linnaosa, J. Vilmsi tn 47, 10115
  • Registered Mar 12, 2021
  • € 2,500
  • Updated Jan 01, 2024
Smart Summary
Sharia 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 3 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Sharia Group OÜ
  • Register No: 16183020
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Mar 12, 2021
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, J. Vilmsi tn 47, 10115
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
Boburjon Suratov Management board member Login to see Login to see Estonia 2022-06-13
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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
BOBURJON SURATOV Shareholder Login to see Login to see Estonia 100 Sole ownership EUR 2500 2023-09-02
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50168969 / 6 2023-12-30 23:01:42 Entry Entered into force
Ä 50168969 / 4 2023-04-26 07:19:46 Entry Entered into force
Ä 50168969 / M1 2023-03-20 08:17:38 A ruling on the elimination of the deficiencies Signed
Ä 50168969 2021-03-12 16:29:35 Entry Entered into force
Ä 50168969 / 2 2022-06-13 09:48:12 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 2021-12-10 [email protected] 2021-12-10 Rahapesu Andmebüroo Mihhail Šerle (phone: +37259002529, email: [email protected]) 20211210-487752 FFA000434
Sector
Quarterly Data
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