Overview
e-Business Register · 22 min ago- Legal form
- Private limited company
- Date of first registration
- 23.01.2015e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 55546725e-Business Register
- Principal activity
- EMTAK 46141 — Activities of agents involved in the wholesale of machinery, industrial equipment, ships and aircrafte-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers (2)
e-Business Register · 22 min agoFounders
e-Business Register · 22 min agoSF
Suerte Finance Service OÜLEGAL PERSON
Legal person · 12243297 · founder since 19.01.2015
Founder · €3k
Shareholders (2)
e-Business Register · 22 min agoBeneficial owners (2)
e-Business Register · 22 min agoHistory (28)
e-Business Register · entries30.08.2024
Korduv aruandetrahvimäärus
Ä 50001073 / M10 · Status: In force
15.04.2024
Aruandetrahvimäärus
Ä 50001073 / M9 · Status: In force
23.02.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50001073 / M8 · Status: In force
18.11.2023
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50001073 / M7 · Status: In force
01.09.2023
Amending entry
Entry no. 9
Show 23 more events
01.09.2023
Amending entry
Ä 50001073 / 9 · Status: In force
16.08.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50001073 / M6 · Status: In force
05.07.2022
Aruandetrahvimäärus
Ä 50001073 / M5 · Status: In force
09.05.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50001073 / M4 · Status: In force
10.06.2020
Määruse avalik kättetoimetamine AT-s
Ä 50001073 / M3 · Status: In force
28.05.2020
Amending entry
Entry no. 8
28.05.2020
Amending entry
Ä 50001073 / 8 · Status: In force
28.08.2018
Amending entry
Entry no. 7
28.08.2018
Amending entry
Ä 50001073 / 7 · Status: In force
08.03.2018
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50001073 / M2 · Status: Puudused kõrvaldatud
19.01.2018
Amending entry
Entry no. 6
19.01.2018
Amending entry
Ä 50001073 / 6 · Status: In force
09.12.2017
Amending entry
Entry no. 5
09.12.2017
Amending entry
Ä 50001073 / 5 · Status: In force
16.09.2016
Amending entry
Entry no. 4
16.09.2016
Amending entry
Ä 50001073 / 4 · Status: In force
08.09.2016
Amending entry
Entry no. 3
08.09.2016
Amending entry
Ä 50001073 / 3 · Status: In force
06.02.2015
Amending entry
Entry no. 2
06.02.2015
Amending entry
Ä 50001073 / 2 · Status: In force
23.01.2015
First entry
Entry no. 1
23.01.2015
First entry
Ä 50001073 · Status: In force
20.01.2015
First entry
Ä 50001073 / M1 · Status: Puudused kõrvaldatud
Connected companies
Via the same personPersons connected to this company also hold roles in 3 other companies.
Mikhail BabenkoBoard member, Shareholder 50%, Ultimate beneficial owner · 1 other company
Petr KarinBoard member, Shareholder 50%, Ultimate beneficial owner · 2 other companies