Envestio SI OÜ
Envestio SI OÜ is a OÜ based in Tallinn, registry code 14433607, status: bankrupt. Main activity: Other financial service activities n.e.c., except insurance and pension funding. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Employees |
|---|---|---|
| 2018 | — | 3 |
Board
- Arkadi GanzinBoard member · since 23 Dec 2019
- Andres HermetBankruptcy trustee · since 9 Jun 2020
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- SIA "Marlin Invest"Legal person · 2 500 €
Beneficial owners
- Jevgenijs KukinsDirect ownership · LVA · since 6 Nov 2018
- Anton KaletinMember of a senior management body (management or supervisory board) · since 29 Oct 2018
Founders and other persons
- Anton KaletinFounder · 2 500 € · 20 Feb 2018
- Denis PiskunovMember of the bankruptcy committee · 2 Jul 2020
- Kaidar SultsonMember of the bankruptcy committee · 2 Jul 2020
- Marek KeimanMember of the bankruptcy committee · 2 Jul 2020
Related companies
Activities (EMTAK)
- 64991Other financial service activities n.e.c., except insurance and pension funding Main
History of changes
| What | Value | Period |
|---|---|---|
| Status | Bankrupt | 9 Jun 2020 – now |
| Status | Active | 21 Feb 2018 – now |
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50088235 / 10 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50088235 / 9 12 Jun 2020 |
Amendment entry | In force 12 Jun 2020 |
||
| Ä 50088235 / 8 9 Jun 2020 |
Entry to enforce another court decision | In force 9 Jun 2020 |
||
| Ä 50088235 / M5 8 Apr 2020 |
Public service of a ruling in Ametlikud Teadaanded | In force 8 Apr 2020 |
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| Ä 50088235 / M4 3 Apr 2020 |
Demand to pay the state fee | 9 May 2020 | In force 11 May 2020 |
|
| Ä 50088235 / M3 2 Mar 2020 |
Public service of a ruling in Ametlikud Teadaanded | In force 2 Mar 2020 |
||
| Ä 50088235 / 7 25 Feb 2020 |
Entry made by the register on its own initiative | In force 25 Feb 2020 |
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| Ä 50088235 / 6 23 Dec 2019 |
Amendment entry | In force 23 Dec 2019 |
||
| Ä 50088235 / M2 13 Dec 2019 |
Ruling to eliminate deficiencies | 12 Jan 2020 | Deficiencies eliminated 23 Dec 2019 |
|
| Ä 50088235 / 5 14 May 2019 |
Amendment entry | In force 14 May 2019 |
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| Ä 50088235 / 4 19 Mar 2019 |
Amendment entry | In force 19 Mar 2019 |
||
| Ä 50088235 / M1 15 Mar 2019 |
Ruling to eliminate deficiencies | 29 Mar 2019 | Deficiencies eliminated 18 Mar 2019 |
|
| Ä 50088235 / 3 8 Nov 2018 |
Amendment entry | In force 8 Nov 2018 |
||
| Ä 50088235 / 2 3 Jul 2018 |
Amendment entry | In force 3 Jul 2018 |
||
| Ä 50088235 21 Feb 2018 |
First entry | In force 21 Feb 2018 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data