OÜ Invest Cross Capital
OÜ Invest Cross Capital is a OÜ based in Tallinn, registry code 14731185, status: active. Main activity: Financial consulting. 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.
Board
- Edvardas AndrijaitisBoard member · since 27 May 2019
- Valeri Gennavi CaronBoard member · since 27 May 2019
- Oleg KapustinProcurator · since 27 May 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Any procurator may represent the private limited company in all legal acts related to its business. A procurator may transfer or encumber immovable property only if that right is entered on the registry card.
Owners
- Edvardas AndrijaitisNatural person · 1 250 €
- Valeri Gennavi CaronNatural person · 1 250 €
Beneficial owners
- Edvardas AndrijaitisDirect ownership · LTU · since 28 May 2019
- Valeri Gennavi CaronDirect ownership · RUS · since 28 May 2019
Founders and other persons
- Edvardas AndrijaitisFounder · 1 250 € · 22 May 2019
- Valeri Gennavi CaronFounder · 1 250 € · 22 May 2019
Related companies
Activities (EMTAK)
- 66191Financial consulting Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50120304 / M9 8 Nov 2024 |
Fine for not filing the report | 15 Dec 2024 | In force 16 Dec 2024 |
|
| Ä 50120304 / M8 17 Sep 2024 |
Warning of a fine: annual report not filed | 2 Nov 2024 | In force 3 Oct 2024 |
|
| Ä 50120304 / M7 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50120304 / M6 8 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50120304 / M5 13 Dec 2023 |
Warning of a fine: annual report not filed | 12 Jan 2024 | In force 13 Dec 2023 |
|
| Ä 50120304 / 3 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50120304 / 2 3 May 2023 |
Amendment entry | In force 3 May 2023 |
||
| Ä 50120304 / M4 21 Jun 2022 |
Warning of deletion from the register: annual report not filed | 21 Dec 2022 | In force 21 Jun 2022 |
|
| Ä 50120304 / M3 14 Apr 2022 |
Fine for not filing the report | 21 May 2022 | In force 23 May 2022 |
|
| Ä 50120304 / M2 8 Feb 2022 |
Warning of a fine: annual report not filed | 10 Mar 2022 | In force 8 Feb 2022 |
|
| Ä 50120304 27 May 2019 |
First entry | In force 27 May 2019 |
||
| Ä 50120304 / M1 24 May 2019 |
Ruling to eliminate deficiencies | 3 Jun 2019 | Deficiencies eliminated 24 May 2019 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data