16358175ActivePrivate limited company

Kvi Invest OÜ

Registered 4. november 2021, primary activity: Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse. Main place of business in Kristiine linnaosa, Tallinn, Harju maakond.

Kristiine linnaosa, Tallinn, Harju maakondEMTAK 64301Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse4+ years
Updated 7 h ago
Revenue
Employees
Taxes paid
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 7 h ago
Legal form
Private limited company
Date of first registration
04.11.2021e-Business Register
Address
Laki tn 14a, Kristiine linnaosa, Tallinn, 10621 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-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
LEI
984500AB2CY040CD4360 · lapsed · issued 04.11.2021 · renewal overdue 1287dGLEIF

Officers

e-Business Register · 7 h ago
KV
· board member since 04.11.2021
Board member

Founders

e-Business Register · 7 h ago
KV
· founder since 04.11.2021
Founder · €3k

Shareholders

e-Business Register · 7 h ago
KV
· shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 7 h ago
KV
· ultimate beneficial owner since 04.11.2021
Ultimate beneficial owner

History (15)

e-Business Register · entries
10.10.2024
Aruandetrahvimäärus
Ä 50187610 / M5 · Status: In force
19.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50187610 / M4 · Status: In force
09.07.2024
Amending entry
Entry no. 5
09.07.2024
Amending entry
Ä 50187610 / 5 · Status: In force
22.05.2024
Korduv aruandetrahvimäärus
Ä 50187610 / M3 · Status: In force
Show 10 more events
12.03.2024
Amending entry
Entry no. 4
12.03.2024
Amending entry
Ä 50187610 / 4 · Status: In force
06.03.2024
Amending entry
Entry no. 3
06.03.2024
Amending entry
Ä 50187610 / 3 · Status: In force
14.02.2024
Aruandetrahvimäärus
Ä 50187610 / M2 · Status: In force
20.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50187610 / M1 · Status: In force
01.09.2023
Amending entry
Entry no. 2
01.09.2023
Amending entry
Ä 50187610 / 2 · Status: In force
04.11.2021
First entry
Entry no. 1
04.11.2021
First entry
Ä 50187610 · Status: In force

Connected companies

Via the same person

Persons connected to this company also hold roles in 4 other companies.