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Refer to the help center article about company legal status for an explanation of the terms Active, Liquidation and Terminated.

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OÜ Grand Kapital, Jälgimäe küla, Estonia^✝︎

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OÜ Grand Kapital

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Risk report

OÜ Grand Kapital

Risk	Level	Evaluation	Source
Sanctioned (?)

Name

OÜ Grand Kapital

OÜ SL Grupp

Identification

Rik

Registrite ja Infosüsteemide Keskus 10710257

EUID

EEARIREG.10710257

Address

Jälgimäe küla, Estonia

Tallinna linn, Estonia

History

Network

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Legal Structure

Last legal representatives Legal form information Premium

Premium

1Member of the board

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Publications

25 Oct 2016

Termination · No longer Shareholder (4) · No longer Member of the board (1)

13 Jul 2016

Persons

10 Sept 2013

Shareholder (2) · No longer Shareholder (1)

18 Feb 2013 via OÜ Rendmark Kinnisvaraarendus also 06/07/2006

Shareholding: OÜ Rendmark Kinnisvaraarendus

31 Oct 2011

Persons

12 Oct 2011

Persons · Initiation · Trustee in bankruptcy

11 Aug 2011

Member of the board (1) · No longer Member of the board (1)

9 Sept 2009

Address · Name: OÜ Grand Kapital

6 Apr 2009

Shareholder (2) · No longer Shareholder (1)

30 Nov 2005

Change of shareholdings (2)

30 Nov 2005 via OÜ Scandinavian Sealine also 09/01/2002

Shareholding: OÜ Scandinavian Sealine

7 Jan 2002

Member of the board (1) · No longer Member of the board (1)

15 Nov 2000 as OÜ SL Grupp

Registration · Member of the board (1) · Shareholder (1) · Address · Capital: KR140,000 · Legal form: Osaühing · Name: OÜ SL GRUPP

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OÜ Grand Kapital, Jälgimäe küla, Estonia✝︎

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OÜ Grand Kapital, Jälgimäe küla, Estonia^✝︎