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OÜ Balene Capital

  • 16226634
  • Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b, 10117
  • Registered May 10, 2021
  • € 2,500
  • Updated Jun 29, 2024
Smart Summary
OÜ Balene Capital has a legal form of Private limited company and operates in Forwarding agencies services sector. The company has been established 3 years ago. Their last reported turnover is 94,197 €.
Company Information
  • Company Name: OÜ Balene Capital
  • Register No: 16226634
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +371 27855155
  • Status: Entered into the register
  • Date of First Entry: May 10, 2021
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b, 10117
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 94,197
  • Balance: 604,926
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Dmitrijs Spasovs Management board member Login to see Login to see Latvia 2021-09-02
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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
Dmitrijs Spasovs Shareholder Login to see Login to see Latvia 100 Sole ownership EUR 2500 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
16226634 2021-05-12 2021-05-12 EE102370858
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50173589 / 4 2023-05-03 13:46:39 Entry Entered into force
Ä 50173589 / 3 2023-04-27 06:42:41 Entry Entered into force
Ä 50173589 2021-05-10 13:24:33 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
Notice of economic activities Wholesale trade 2021-05-12 +372 5096218 [email protected] Oksana Podgorelov (phone: +3725096218, email: [email protected]) KHK014237
Sector
  • Warehousing and support activities for transportation
  • Wholesale trade, except of motor vehicles and motorcycles
Quarterly Data
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