14731185ActivePrivate limited company

OÜ Invest Cross Capital

Registered 27. mai 2019, primary activity: Financial consulting. Main place of business in Mustamäe linnaosa, Tallinn, Harju maakond.

Mustamäe linnaosa, Tallinn, Harju maakondEMTAK 66191Financial consulting6+ years
Updated 16 h ago
Revenue
Employees
Taxes paid
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 16 h ago
Legal form
Private limited company
Date of first registration
27.05.2019e-Business Register
Address
Laki tn 11b, Mustamäe linnaosa, Tallinn, 12915 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 66191 — Financial consultinge-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers (3)

e-Business Register · 16 h ago
EA
Born 1957 · 69 y · board member since 27.05.2019
Board member
VG
Born 1974 · 52 y · board member since 27.05.2019
Board member
OK
Born 1965 · 61 y · procurator since 27.05.2019
Procurator

Founders (2)

e-Business Register · 16 h ago
VG
Valeri Gennavi CaronVenemaa · Russia
Born 1974 · 52 y · founder since 22.05.2019
Founder · €1k
EA
Born 1957 · 69 y · founder since 22.05.2019
Founder · €1k

Shareholders (2)

e-Business Register · 16 h ago
VG
Born 1974 · 52 y · shareholder since 01.09.2023
Shareholder 50% · €1k
EA
Born 1957 · 69 y · shareholder since 01.09.2023
Shareholder 50% · €1k

Beneficial owners (2)

e-Business Register · 16 h ago
VG
Valeri Gennavi CaronKasahstan · Kazakhstan
Born 1974 · 52 y · ultimate beneficial owner since 28.05.2019
Ultimate beneficial owner
EA
Edvardas AndrijaitisLeedu · Lithuania
Born 1957 · 69 y · ultimate beneficial owner since 28.05.2019
Ultimate beneficial owner

History

last 2 years · MTA + ÄR + MTR + Procurements
2024
  1. 08.11.2024Aruandetrahvimäärus
    Ä 50120304 / M9 · Olek: Jõustunud
  2. 17.09.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
    Ä 50120304 / M8 · Olek: Jõustunud
  3. 16.05.2024Korduv aruandetrahvimäärus
    Ä 50120304 / M7 · Olek: Jõustunud

Connected companies

Via the same person