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Shubin Investments OÜ
16287883
Harjumaa, Tallinn linn, Tornimäe tn 5, 10145
Registered Aug 09, 2021
€ 10,000
Updated Jan 24, 2023
Fund management activities
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Smart Summary
Shubin Investments OÜ
has a legal form of
Private limited company
and operates in
Fund management activities
sector. The company has been established
1 years
ago. Their last reported turnover is
75,865 €
.
Company Information
Company Name:
Shubin Investments OÜ
Register No:
16287883
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Aug 09, 2021
Company Address
Address
Harjumaa, Tallinn linn, Tornimäe tn 5, 10145
Financial Details
Basic Capital:
€ 10,000
Turnover:
€ 75,865
Balance:
10,000
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
DigiRepresent Services OÜ
Contact person
[email protected]
Estonia
2021-08-09
Natalina Klyueva
Management board member
[email protected]
Russian Federation
2021-08-09
Nikolay Shubin
Management board member
[email protected]
Russian Federation
2021-08-09
Founders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Natalina Klyueva
Founder
[email protected]
Russian Federation
Ordinary ownership
EUR
4900
2021-08-09
Nikolay Shubin
Founder
[email protected]
ail.com
Russian Federation
Ordinary ownership
EUR
5100
2021-08-09
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
Natalina Klyueva
Shareholder
[email protected]
Russian Federation
49
Ordinary ownership
EUR
4900
2021-08-09
Nikolay Shubin
Shareholder
[email protected]
Russian Federation
51
Ordinary ownership
EUR
5100
2021-08-09
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
16287883
1
2022-03-01
0000-00-00
2022-03-01
EE102469866
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50180128
2021-08-09 13:03:36
Entry
Entered into force
Sector
Activities auxiliary to financial services and insurance activities
Fund management activities
Fund management activities
Fund management activities
Quarterly Data
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
AKTSIASELTS SEB VARAHALDUS
€ 2,122,848.00
2022
Aktsiaselts LHV Varahaldus
€ 1,665,849.00
2022
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€ 1,393,111.00
2022
EfTEN Capital AS
€ 690,858.00
2022
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€ 668,459.00
2022
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Provider Details
...