Envestio SI OÜ In bankruptcy
Private limited company
- 14433607
- Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7, 10111
Envestio SI OÜ has been registered on 21/02/2018. The status of the company is active.
The company's activity is Other financial service activities, except insurance and pension funding n.e.c..
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General Information
Company name in the business register
Envestio SI OÜ
Previous and other name(s)
ENVESTIO SI OÜ
Company type
Private limited company
Registration number
14433607
D-U-N-S number
536381373
Registered
Feb 21, 2018 over 7 years ago
Registered capital
2,500 EUR
Status
In bankruptcy
Contact data
Physical address
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7, 10111
E-mail address
Quarterly taxes paid
Source: Estonian Tax and Customs Board
Responsible persons
| Name | Personal ID / Date of birth | Role | From |
|---|---|---|---|
| Arkadi Ganzin | c314××××× | Management board member | Dec 23, 2019 |
| Andres Hermet | 36709×××××× | Trustee in bankruptcy | Jun 9, 2020 |
Source: Estonian Business Registry (RIK)
Representation rights
- Bankruptcy trustee disposes of bankruptcy estate of the private limited company.
Source: Estonian Business Registry (RIK)
Shareholders, supervisory board and other persons
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Financial information
| 2018 | 2017 | |||
|---|---|---|---|---|
| Revenue | ||||
| Net profit (loss) | ||||
| No of employees |
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Dun & Bradstreet Estonia AS collects information on the payment remarks from many sources, e.g. Tax and Customs Board, official publication Ametlikud Teadaanded, debt collection companies, telecommunication companies, financial institutions and other creditors. Tax arrears history table shows debt amounts at the start of each month. The detailed overview of payment behaviour is available in the Dun & Bradstreet Finance Analytics and other Dun & Bradstreet products.