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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
Other credit granting, except pawn shops
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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
Credit Score
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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
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other credit granting
Other credit granting, except pawn shops
Quarterly Data
Sector Related Companies
Most recent companies in the sector
Name
EGE UK OÜ
F-Finance OÜ
Alende Credit (Estonian Serviced Transactions) OÜ
EST IMPULSS OÜ
OÜ E.N.Co Finance
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Telia Eesti AS
€ 75,660,764.00
2022
AllePal OÜ
€ 3,111,159.00
2022
Holm Bank AS
€ 1,584,801.00
2022
AS LHV Finance
€ 1,517,442.00
2022
Creditstar Estonia AS
€ 1,238,395.00
2022
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Provider Details
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