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LEIB Regulatory & Compliance Risk Consulting OÜ

  • 16293085
  • Registered Aug 16, 2021
  • € 2,500
  • Updated Mar 22, 2023
Smart Summary
LEIB Regulatory & Compliance Risk Consulting OÜ has a legal form of Private limited company and operates in Other legal activities sector. The company has been established 1 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: LEIB Regulatory & Compliance Risk Consulting OÜ
  • Register No: 16293085
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5210205
  • Status: Entered into the register
  • Date of First Entry: Aug 16, 2021
Company Address

No address found

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
Merit Leib Management board member (+372) 5210205 [email protected] Estonia 2021-08-16
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
Merit Leib Shareholder (+372) 5210205 [email protected] Estonia 100 Ordinary ownership EUR 2500 2021-08-16
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50179856 / 3 2023-03-21 14:07:11 Entry Entered into force
Ä 50179856 / M1 2021-08-05 08:12:54 A ruling on the elimination of the deficiencies The deficiencies have been rectified
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