14433607ActivePrivate limited company

Envestio SI OÜ

Registered 21. veebruar 2018, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Tallinn.

TallinnEMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.8+ years
Updated 13 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 13 h ago
Legal form
Private limited company
Date of first registration
21.02.2018e-Business Register
Address
Roseni tn 7, Kesklinna linnaosa, Tallinn, 10111 Harju maakondADS · e-Business Register
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
2500,00 €e-Business Register
LEI
254900RSHKD3DR3BAS88 · lapsed · issued 21.02.2019 · renewal overdue 2274dGLEIF

Officers (4)

e-Business Register · 13 h ago
AG
Arkadi Ganzin
Born 1965 · 61 y · board member since 23.12.2019
Board member
MK
Marek Keiman
· procurator since 02.07.2020
Procurator
KS
Kaidar Sultson
Born 1966 · 60 y · procurator since 02.07.2020
Procurator
DP
Denis Piskunov
Born 1983 · 43 y · procurator since 02.07.2020
Procurator

Founders

e-Business Register · 13 h ago
AK
Anton Kaletin
Born 1978 · 48 y · founder since 20.02.2018
Founder · €3k

Shareholders

e-Business Register · 13 h ago
S"
SIA "Marlin Invest"Läti · LatviaFOREIGN
Foreign / not in register · shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners (2)

e-Business Register · 13 h ago
AK
Anton Kaletin
Born 1978 · 48 y · ultimate beneficial owner since 29.10.2018
Ultimate beneficial owner
JK
Jevgenijs Kukins
· ultimate beneficial owner since 06.11.2018
Ultimate beneficial owner

Official notices (1)

Ametlikud Teadaanded · 16 h tagasi
Pankrotimenetluses vallasasja enampakkumise teade (elektrooniline PH) (PankrS § 136 lg 1 ja TMS § 84 lg 2)
pankrotihaldur Andres Hermet04.05.2026#2596633

History (25)

e-Business Register · entries
01.09.2023
Amending entry
Ä 50088235 / 10 · Status: In force
01.09.2023
Amending entry
Entry no. 10
12.06.2020
Amending entry
Ä 50088235 / 9 · Status: In force
12.06.2020
Amending entry
Entry no. 9
09.06.2020
Pankroti väljakuulutamiskanne
Ä 50088235 / 8 · Status: In force
Show 20 more events
09.06.2020
Pankroti väljakuulutamiskanne
Entry no. 8
08.04.2020
Määruse avalik kättetoimetamine AT-s
Ä 50088235 / M5 · Status: In force
03.04.2020
Lõivu tasumise nõudmise määrus (NAP)
Ä 50088235 / M4 · Status: In force
02.03.2020
Määruse avalik kättetoimetamine AT-s
Ä 50088235 / M3 · Status: In force
25.02.2020
Amending entry
Ä 50088235 / 7 · Status: In force
25.02.2020
Amending entry
Entry no. 7
23.12.2019
Amending entry
Ä 50088235 / 6 · Status: In force
23.12.2019
Amending entry
Entry no. 6
13.12.2019
Amending entry
Ä 50088235 / M2 · Status: Puudused kõrvaldatud
14.05.2019
Amending entry
Ä 50088235 / 5 · Status: In force
14.05.2019
Amending entry
Entry no. 5
19.03.2019
Amending entry
Ä 50088235 / 4 · Status: In force
19.03.2019
Amending entry
Entry no. 4
15.03.2019
Amending entry
Ä 50088235 / M1 · Status: Puudused kõrvaldatud
08.11.2018
Amending entry
Ä 50088235 / 3 · Status: In force
08.11.2018
Amending entry
Entry no. 3
03.07.2018
Amending entry
Ä 50088235 / 2 · Status: In force
03.07.2018
Amending entry
Entry no. 2
21.02.2018
First entry
Ä 50088235 · Status: In force
21.02.2018
First entry
Entry no. 1

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