Ginza Invest OÜ
Private limited company
- 12854902
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151
Company Ginza Invest OÜ has been registered on 25/05/2015. The status of the company is Active.
The net sales for 2022 were 0 euros. The profit margin for 2022 is nan%. It has decreased compared to 2021
The company's activity is Wholesale of other intermediate products.
Empower Your Business
See all our solutions to grow your business
General Information
Company name in the business register
Ginza Invest OÜ
Previous and other name(s)
GINZA INVEST OÜ
Company type
Private limited company
Registration number
12854902
D-U-N-S number
521877752
Registered
May 25, 2015 over 10 years ago
Registered capital
2,500 EUR
Status
Active
Contact data
Physical address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151
E-mail address
Quarterly taxes paid
Source: Estonian Tax and Customs Board
Responsible persons
| Name | Personal ID / Date of birth | Role | From |
|---|---|---|---|
| Stanislav Gromov | 36703×××××× | Management board member | Nov 29, 2024 |
Source: Estonian Business Registry (RIK)
Representation rights
- Every member of the Management Board may represent the private limited company in concluding all transactions.
Source: Estonian Business Registry (RIK)
Shareholders, supervisory board and other persons
D&B Risk Analytics Compliance Intelligence
D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.
Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.
More information
can be found in
Financial information
| 2022 | 2021 | 2020 | 2019 | ||||
|---|---|---|---|---|---|---|---|
| Revenue | 0 | ⹀ | 0 | ⹀ | 0 | ↓-100% | 39 877 |
| Net profit (loss) | 0 | ⹀ | 0 | ⹀ | 0 | ↓-100% | 10 254 |
| No of employees | 0 | ⹀ | 0 | ⹀ | 0 | ⹀ | 0 |
What are the company's liabilities, current assets, equity and balance volume?
Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.
More information
can be found in