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Search›Companies›SUGOI COLLECTIBLES OÜ
⚠

This company is in liquidation.

16326614InactivePrivate limited company

SUGOI COLLECTIBLES OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 7-2·EMTAK 46493 — Wholesale of games and toys·4+ years
Andmed · ···
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Overview

e-Business Register · 3 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
27.09.2021e-Business Register
Address
Sakala tn 7-2, Kesklinna linnaosa, Tallinn, 10141 Harju maakondADS · e-Business Register
E-mail address
sugoicollectibles@gmail.come-Business Register
Principal activity
EMTAK 46493 - Wholesale of games and toyse-Business Register · ETCB
Share capital
2502,00 €e-Business Register
nimistu
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
–
Employees
–
2021 annual report
Taxes paid
–
Tax debt
0 €
As of 30.06.2026 (MTA)
Data · 6 sourcese-Business Register · 10 min ago
e-Business Register ↗

Registered 27. september 2021, primary activity: Wholesale of games and toys. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Revenue
–
Employees
–
2021 annual report
Taxes paid
–
Tax debt
€0
As of 30.06.2026 (MTA)

Officers

e-Business Register · 3 h ago
PN
Peter Nicolai Skjoldby
Born 1961 · 64 y · liquidator since 31.03.2022
Liquidator

Founders (3)

e-Business Register · 3 h ago
JF
Juan Francisco Lopez Diez
Born 1985 · 40 y · founder since 27.09.2021
Founder · 834 €
IS
Iyad Sabri Ateyeh Perez
Born 1984 · 42 y · founder since 27.09.2021
Founder · 834 €
JD
Juan Daniel Ruiz Berruezo
Born 1984 · 42 y · founder since 27.09.2021
Founder · 834 €

Shareholders (3)

e-Business Register · 3 h ago
IS
Iyad Sabri Ateyeh Perez
Born 1984 · 42 y · shareholder since 01.09.2023
Shareholder 33% · 834 €
JF
Juan Francisco Lopez Diez
Born 1985 · 40 y · shareholder since 01.09.2023
Shareholder 33% · 834 €
JD
Juan Daniel Ruiz Berruezo
Born 1984 · 42 y · shareholder since 01.09.2023
Shareholder 33% · 834 €

Beneficial owners (3)

e-Business Register · 3 h ago
JF
Juan Francisco Lopez Diez
Born 1985 · 40 y · ultimate beneficial owner since 27.09.2021
Ultimate beneficial owner
IS
Iyad Sabri Ateyeh Perez
Born 1984 · 42 y · ultimate beneficial owner since 27.09.2021
Ultimate beneficial owner
JD
Juan Daniel Ruiz Berruezo
Born 1984 · 42 y · ultimate beneficial owner since 27.09.2021
Ultimate beneficial owner

Annual reports (1)

e-Business Register · annual reports · 22 h tagasi
YearRevenueProfitEquityAssetsEmployees
2021–−399 €−399 €–007.06.2022
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
19.05.2026StatusStaatus muutus— likvideerimisel → registris

Connected companies

Same-person ties · e-Business Register

SUGOI COLLECTIBLES OÜ is connected to 162 other companies through 3 people who hold a role here and elsewhere. The strongest tie runs through Peter Nicolai Skjoldby (160 companies).

Total connections
162
via 3 people
Connecting people
3
Active here
Distinct roles
4
Founder · Shareholder
Strongest tie
Peter
160 companies
Via personPeter Nicolai Skjoldby
160
Juan Francisco Lopez Diez1
Iyad Sabri Ateyeh Perez1
PN
Peter Nicolai Skjoldby
liquidator
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… and 144 more · see on the person page ↗
JF
Juan Francisco Lopez Diez
founder, shareholder 33%, ultimate beneficial owner
1 other company›
CompanyRoleReg. code
KAKKOII COLLECTIVE OÜ
FounderUltimate beneficial ownerShareholder 50%
16562591
IS
Iyad Sabri Ateyeh Perez
founder, shareholder 33%, ultimate beneficial owner
1 other company›
CompanyRoleReg. code
KAKKOII COLLECTIVE OÜ
FounderUltimate beneficial ownerShareholder 50%
16562591