14395539ActivePrivate limited company

Constanta Investments OÜ

Registered 22. detsember 2017, primary activity: Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse.

EMTAK 64301 — Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse8+ years
Updated 4 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 4 h ago
Legal form
Private limited company
Date of first registration
22.12.2017e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+795 19052952e-Business Register
Principal activity
EMTAK 64301 — Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditessee-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 4 h ago
SI
Sergei Ivanov
· board member since 22.10.2018
Board member

Founders

e-Business Register · 4 h ago
SI
Sergei IvanovVenemaa · Russia
Born 1975 · 51 y · founder since 19.12.2017
Founder · €3k

Shareholders

e-Business Register · 4 h ago
SI
Sergei Ivanov
· shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 4 h ago
SI
Sergei Ivanov
· ultimate beneficial owner since 24.10.2018
Ultimate beneficial owner

History (23)

e-Business Register · entries
14.10.2024
Aruandetrahvimäärus
Ä 50072766 / M9 · Status: In force
20.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50072766 / M8 · Status: In force
06.05.2024
Korduv aruandetrahvimäärus
Ä 50072766 / M7 · Status: In force
29.01.2024
Aruandetrahvimäärus
Ä 50072766 / M6 · Status: In force
08.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50072766 / M5 · Status: In force
Show 18 more events
01.09.2023
Amending entry
Ä 50072766 / 7 · Status: In force
01.09.2023
Amending entry
Entry no. 7
29.06.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50072766 / M4 · Status: In force
03.05.2022
Aruandetrahvimäärus
Ä 50072766 / M3 · Status: In force
03.03.2022
Lõivu tasumise nõudmise määrus (NAP)
Ä 50072766 / M2 · Status: In force
22.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50072766 / M1 · Status: In force
01.02.2022
Amending entry
Ä 50072766 / 6 · Status: In force
01.02.2022
Amending entry
Entry no. 6
04.07.2019
Amending entry
Ä 50072766 / 5 · Status: In force
04.07.2019
Amending entry
Entry no. 5
22.10.2018
Amending entry
Ä 50072766 / 4 · Status: In force
22.10.2018
Amending entry
Entry no. 4
21.01.2018
Amending entry
Ä 50072766 / 3 · Status: In force
21.01.2018
Amending entry
Entry no. 3
19.01.2018
Amending entry
Ä 50072766 / 2 · Status: In force
19.01.2018
Amending entry
Entry no. 2
22.12.2017
First entry
Ä 50072766 · Status: In force
22.12.2017
First entry
Entry no. 1