SG Investments OÜ
Legal form:
Private limited company
Registration code:
14365490
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
06.11.2017 (7)
Capital:
3 000 EUR
Address:
Harju maakond, Maardu linn, Fosforiidi tn 8
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 64991 - Provision of other financial services n.e.c., excluding insurance and pension funds
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Vladimir Kats | 10.03.1956 (69) | Management board member | 06.11.2017 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Stanislav Gnezdovski | 21.04.1954 (71) | Direct holding | 02.11.2018 |
| Vladimir Kats | 10.03.1956 (69) | Direct holding | 02.11.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50069054 / 8 | 07.11.2023 | Entry - First, declarative division entry (to the acquiring entity’s registry card) | In force (07.11.2023) | |
| Ä 50069054 / 9 | 07.11.2023 | Entry - Third, informative division entry (to the acquiring entity’s registry card) | In force (07.11.2023) | |
| Ä 50069054 / M3 | 05.11.2023 | Order to remedy deficiencies - Division entry of the separating entity (second, constitutive entry in the division) | Deficiencies remedied (07.11.2023) |