Community Login Data Panel Login Try Data Panel
Job Image

CSV INVEST OÜ

  • 16296066
  • Registered Aug 19, 2021
  • € 12,000
  • Updated Feb 24, 2023
Smart Summary
CSV INVEST OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 1 years ago. Their last reported turnover is 5,277 €.
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

No address found

Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 5,277
  • Balance: 12,000
Credit Score

Would you like to see credit score?


Login to see
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
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
VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
16296066 2021-08-23 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
Quarterly Data

Sector Related Companies

Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year

Related Companies

Companies in the same address
Companies that are related with their contacts