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CSV INVEST OÜ

  • 16296066
  • Harjumaa, Rae vald, Peetri alevik, Pargi tee 9-3, 75312
  • Registered Aug 19, 2021
  • € 12,000
  • Updated Nov 11, 2022
Smart Summary
CSV INVEST OÜ has a legal form of Private limited company and operates in Other credit granting, except pawn shops sector. The company has been established 1 years ago. Their last reported turnover is 5,029 €.
Company Information
  • Company Name: CSV INVEST OÜ
  • Register No: 16296066
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Aug 19, 2021
Company Address
Address
Harjumaa, Rae vald, Peetri alevik, Pargi tee 9-3, 75312
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 5,029
  • Balance: 12,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Svea Märtson Management board member [email protected] Estonia 2021-08-19
Carmen Vetela Management board member (+327) 55614708 [email protected] Estonia 2022-08-22 2022-08-23
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
Svea Märtson Founder [email protected] Estonia Ordinary ownership EUR 12000 2021-08-19
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
Svea Müller Shareholder [email protected] Estonia 100 Ordinary ownership EUR 12000 2021-08-19
Svea Märtson Shareholder [email protected] Estonia 100 Ordinary ownership EUR 12000 2021-08-19 2022-08-22
VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
16296066 1 2021-08-23 0000-00-00 2021-08-23 EE102402726
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50180990 2021-08-19 09:07:11 Entry Entered into force
Ä 50180990 / 2 2022-08-22 13:06:18 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 2022-04-25 5278372 [email protected] 2022-08-10 Rahapesu Andmebüroo Svea Müller (phone: 5278372, email: [email protected]) 20220810-556601 FFA000450
Sector
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