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Shubin Investments OÜ

  • 16287883
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7, 10145
  • Registered Aug 09, 2021
  • € 10,000
  • Updated Jun 27, 2024
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 3 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
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7, 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 Login to see Login to see Estonia 2024-06-26
Natalina Klyueva Management board member Login to see Login to see Russian Federation 2021-08-09
Nikolay Shubin Management board member Login to see Login to see Russian Federation 2021-08-09
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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
Natalina Klyueva Shareholder Login to see Login to see Russian Federation 49 Sole ownership EUR 4900 2023-09-02
Nikolay Shubin Shareholder Login to see Login to see Russian Federation 51 Sole ownership EUR 5100 2023-09-02
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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 / 3 2023-05-30 07:23:23 A negative ruling of entry: failure to eliminate deficiencies Signed
Ä 50180128 / M1 2023-05-05 13:29:22 A ruling on the elimination of the deficiencies Signed
Ä 50180128 / 2 2023-05-03 15:14:32 Entry Entered into force
Ä 50180128 2021-08-09 13:03:36 Entry Entered into force
Sector
  • Activities auxiliary to financial services and insurance activities
Quarterly Data
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