Address
Email address
Phone number
https://skyinvest.eeSky Invest - Your AML / CTF / KYC partnerNavigating Towards Secure Anti-Money Laundering Futures with Sky Invest Protect your operations with bespoke Anti-Money Laundering solutions from Sky Invest. Enhance due diligence, and safeguard your business with our specialist advice. Begin Consultation Our Expert Consultants at Sky Invest Sky Invest is a business consulting company specializing in Anti Money Laundering and Counter Terrorist Financing.
Name
SKY Invest OÜ
Registry code
14051981
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
18.05.2016 (8)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
70221 - Business and other management consultancy activities
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No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Mac Tuvi
| 100% - 2 500.00 EUR | Board member | - | Founder |
| Ken George Kiseljov
| - | - | - | Founder |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q4 | - | 2 375.75 € | 2 375 € | 1 |
| 2024 Q3 | - | 2 626.5 € | 2 625 € | 1 |
| 2024 Q2 | - | 2 425 € | 2 425 € | 1 |
| 2024 Q1 | - | 2 125 € | 2 125 € | 1 |
| 2023 Q4 | - | 2 207.5 € | 2 207.5 € | 1 |
| 2023 Q3 | - | 1 100.25 € | 1 094 € | 1 |
| 2023 Q2 | - | - | - | 1 |
