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Summary

Contact details1

Officers5

Tax information

History2

Identification numbers1

Related companies3

FAQ

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Last updated: Mar 18, 2024

Investment Shines OÜ

Active

is not in process of liquidation on Mar 18, 2024

Private limited company

Estonia 28 Apr 2020 (4 years ago)

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Summary

NameInvestment Shines OÜ
Status
  • ActiveEntered into the register
JurisdictionActiveEstonia
Company numberCode14959739
LEI Code
  • 9845003B79CS65549E64
Incorporation Date28 Apr 2020 (4 years ago) / 104 companies with the same date
Paid share capital2500€
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHarju maakond, Tallinn, Kristiine linnaosa, Sõjakooli tn 12
Email
  • and*******************

Officers

individual

IndividualEstonia

Andre Paiste

Beneficial owner


Appointed on28 Apr 2020

individual

IndividualEstonia

Financial Shines Oü

Shareholder


Paid-up share capital2 500 €

Appointed on28 Apr 2020

Resigned on01 Sep 2023

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Tax information

VAT
  • Pays VATNo

History

Activity code

Trusts, funds and similar financial entities

28 Apr 2020 - 15 Jan 2024
Number of employees

0

28 Apr 2020 - 31 Dec 2020

Identification numbers

Data from the LEI register
  • 9845003B79CS65549E64
  • Legal nameInvestment Shines OÜ
  • Registration date07 Jul 2020
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated04 Jul 2023
  • Next renewal07 Jul 2024

Related companies by address

Related companies by officers

Frequently asked questions

Where is Investment Shines OÜ's headquarters?

Investment Shines OÜ's headquarters is located at Harju maakond, Tallinn, Kristiine linnaosa, Sõjakooli tn 12

What is Investment Shines OÜ's industry?

Investment Shines OÜ is in the industry of Trusts, funds and similar financial entities

What year was Investment Shines OÜ started?

Investment Shines OÜ was started in 2020

What is the LEI number of Investment Shines OÜ?

Investment Shines OÜ LEI number is 9845003B79CS65549E64

Sources: Registrite ja Infosüsteemide Keskus