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Overview

Summary

Contact details1

Officers16

Tax information

History6

Identification numbers1

Related companies2

FAQ

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Last updated: Jun 07, 2024

Envestio SI OÜ

Warning

Is in the process of bankruptcy on Jun 7, 2024

Private limited company

Estonia 21 Feb 2018 (6 years ago)

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Summary

NameEnvestio SI OÜ
Status
  • ActiveIn bankruptcy
JurisdictionActiveEstonia
Company numberCode14433607
LEI Code
  • 254900RSHKD3DR3BAS88
Incorporation Date21 Feb 2018 (6 years ago) / 66 companies with the same date
Paid share capital2500€
Legal formPrivate limited company

Contact details

Legal addressHarju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7
Email
  • and*********************

Officers

individual

IndividualEstonia

Jevgenijs Kukins

Shareholder


Paid-up share capital2 500 €

Appointed on27 Jun 2018

Resigned on17 Apr 2019

individual

IndividualEstonia

Anton Kaletin

Founder


Appointed on20 Feb 2018

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Tax information

Employees no.1
VAT
  • Pays VATNo

History

Address

Harju maakond, Rae vald, Rae küla, Raeküla tee 5, 75310

21 Feb 2018 - 23 Dec 2019
Contact

+372 601 2559

26 Sep 2018 - 11 Jun 2020
Address

Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12, 10917

23 Dec 2019 - 25 Feb 2020

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Identification numbers

Data from the LEI register
  • 254900RSHKD3DR3BAS88
  • Legal nameEnvestio SI OÜ
  • Registration date21 Feb 2019
  • StatusActiveExpired
  • IssuerActiveBloomberg Finance L.P.
  • Last updated15 Mar 2022
  • Next renewal21 Feb 2020

Frequently asked questions

Where is Envestio SI OÜ's headquarters?

Envestio SI OÜ's headquarters is located at Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7

What is Envestio SI OÜ's industry?

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

How many employees does Envestio SI OÜ have?

Envestio SI OÜ has 1 employees

What year was Envestio SI OÜ started?

Envestio SI OÜ was started in 2018

What is the LEI number of Envestio SI OÜ?

Envestio SI OÜ LEI number is 254900RSHKD3DR3BAS88

Sources: Registrite ja Infosüsteemide Keskus