Copy to clipboard

Southbeach Invest OÜ

Private limited company

  • 12640354
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25-46, 10117

Company Southbeach Invest OÜ has been registered on 04/04/2014. The status of the company is Active.

The company's activity is Renting and leasing of cars and light motor vehicles ( with a weight not exceeding 3,5 tons).

Empower Your Business

See all our solutions to grow your business

Dun & Bradstreet Products

General Information

Company name in the business register

Southbeach Invest OÜ

Previous and other name(s)

SOUTHBEACH INVEST OÜ

Company type

Private limited company

Registration number

12640354

D-U-N-S number

505852799

Registered

Apr 4, 2014 over 11 years ago

Registered capital

2,500 EUR

Status

Active

Contact data

Physical address

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25-46, 10117

Telephone

+372 6307007

Quarterly taxes paid

Source: Estonian Tax and Customs Board

Responsible persons

Name Personal ID / Date of birth Role From
Margus Raag 39406×××××× Procurator Jan 27, 2022
Joona Antti Jasper Nieminen 50202×××××× Management board member Nov 1, 2024

Source: Estonian Business Registry (RIK)

Representation rights

  • Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.
  • 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.

Financial information

  2023   2022   2021   2020
Revenue - - - 0
Net profit (loss) 35 901 ↑1077.16% -3 674 ↑55.11% -8 185 ↓-51.41% -5 406
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

Dun & Bradstreet Finance Analytics