Community Login Data Panel Login Try Data Panel
Job Image

Sharia Group OÜ

  • 16183020
  • Registered Mar 12, 2021
  • € 2,500
  • Updated Dec 24, 2024
Smart Summary
Sharia Group OÜ has a legal form of Private limited company and operates in sector. The company has been established 4 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:
  • Phone Number:
  • Status: Deleted
  • Date of First Entry: Mar 12, 2021
Company Address

No address found

Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
Credit Score

Would you like to see credit score?


Login to see
Company Contacts

No contacts found

Powered by Nordat.ai
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 aleksandra@satellessaturni.eu 2021-12-10 Rahapesu Andmebüroo Mihhail Šerle (phone: +37259002529, email: info@sherle.ee) 20211210-487752 FFA000434
Sector
Quarterly Data
Powered by Nordat.ai

Sector Related Companies

Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year

Related Companies

Companies in the same address
Companies that are related with their contacts
Close menu