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Summary

Contact details7

Officers9

Tax information

History6

Licenses1

Related companies3

FAQ

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Last updated: Apr 12, 2024

CORP FIDUCIARY OÜ

Active

is not in process of liquidation on Apr 12, 2024

Private limited company

Estonia 06 Jul 2012 (12 years ago)

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Summary

NameCORP FIDUCIARY OÜ
Status
  • ActiveEntered into the register
JurisdictionActiveEstonia
Company numberCode12311308
Incorporation Date06 Jul 2012 (12 years ago) / 30 companies with the same date
Paid share capital2500€
Legal formPrivate limited company

Contact details

Legal addressHarju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 4c
Phone
  • +37**********
Website
  • ssb****************************************************
Email
  • inf************************
People
Dmi*** Lam*****cor************************mai****************************fmc************************+37**********

Officers

individual

IndividualEstonia

Dmitry Lamikhov

Shareholder


Paid-up share capital2 500 €

Appointed on01 Mar 2019

Resigned on01 Sep 2023

individual

IndividualEstonia

Aktsiaselts Fm Capital Consulting

Shareholder


Paid-up share capital2 500 €

Appointed on10 Jun 2014

Resigned on01 Mar 2019

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Tax information

VAT
  • Pays VATNo

History

Address

Narva mnt 13a, Kesklinna district, Tallinn city, Harju county, 10151

31 Aug 2016 - 02 Dec 2017
Address

Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13a, 10151

02 Dec 2017 - 05 Nov 2021
Number of employees

0

01 Jan 2021 - 31 Dec 2021

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Licenses

NumberTypeIssue date
FIU000116Usaldushalduse ja äriühingute teenus25 Jun 2014

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Frequently asked questions

Where is CORP FIDUCIARY OÜ's headquarters?

CORP FIDUCIARY OÜ's headquarters is located at Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 4c

What is CORP FIDUCIARY OÜ's industry?

CORP FIDUCIARY OÜ is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was CORP FIDUCIARY OÜ started?

CORP FIDUCIARY OÜ was started in 2012

Sources: Registrite ja Infosüsteemide Keskus