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Schengen Investment Oy

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Basic Info

Company profile with essential information such as contact details, location and registration details.

Auxiliary Names: Schengen Advisors, Schengen Holding
Main line of business: Other activities auxiliary to financial services, except insurance and pension funding (66190)
Company type: OY
Founded: 20 years ago (2006.03.06)
Domestic city: Kauniainen
Last Updates: 2015.05.21
Postal address: Mikael Lybeckintie 13 02700 KAUNIAINEN
Visit address: Mikael Lybeckintie 13 02700 KAUNIAINEN
Phone: 0405669337
Mob. Phone: 0405669337
City: Kauniainen
LEI code: 743700PQNCG2FHJS8X04
Office Address:
Street: Mikael Lybeckintie 13
Post code: 02700
City: KAUNIAINEN
Date of registration: 2006-02-24
Office Address
Post Address

Registrations

Register Status Start date
Trade register Registered 2006-03-06
Tax Administration Registered 2006-03-01
Prepayment register Registered 2006-02-24

Registrations history

Register Status Start date End date
Trade register Unregistered 2006-02-24 2006-03-05

Business ID changes history

Change date Change Description
2018-12-28 Fusion Business ID (2000134-2) merged into Business ID (2022682-4)

LEI details

An LEI (Legal Entity Identifier) is a unique 20-character code used to identify companies participating in financial transactions.
LEI code Status lei.sart-date Register
743700PQNCG2FHJS8X04 Issued 11/6/2023 Business Information System
743700PQNCG2FHJS8X04
Issued
11/6/2023
Business Information System

LEI code history

Status Start date End date
Issued 11/6/2023
Pending validation 11/6/2023
Lapsed 11/6/2023
Issued 11/6/2023
Pending validation 11/6/2023

Current status of LEI code

Date of last update 11/6/2025
Next revision date 11/6/2026

Taxation

Public information on the income taxes of corporate taxpayers. Tax data for corporate entities and partnerships becomes public at the beginning of November in the calendar year following the tax year.

Year Tax minicipal Taxable income Tax paid total Total advances To refund To residual
2011 235 KAUNIAINEN 18 272,53 € 4 845,55 € 0,00 € 0,00 € 4 845,55 €
2012 235 Kauniainen 66 667,10 € 16 528,76 € 4 897,00 € 0,00 € 11 631,76 €
2013 235 Kauniainen 151 366,36 € 38 050,80 € 4 473,55 € 0,00 € 33 577,25 €
2014 235 Kauniainen 55 621,48 € 11 364,90 € 5 599,98 € 0,00 € 5 764,92 €
2015 235 30 498,12 € 6 091,83 € 8 798,34 € 2 706,51 € 0,00 €
2016 235 Kauniainen 55 648,37 € 11 289,50 € 11 279,45 € 0,00 € 10,05 €
2017 235 Kauniainen 92 133,35 € 18 900,81 € 6 099,60 € 0,00 € 12 801,21 €
2018 235 Kauniainen 0,00 € 0,00 € 11 289,36 € 11 289,36 € 0,00 €
2019 235 Kauniainen 129 643,62 € 26 347,47 € 0,00 € 0,00 € 26 347,47 €
2020 235 Kauniainen 3 587 545,57 € 327 298,51 € 0,00 € 0,00 € 327 298,51 €
2021 235 Kauniainen 679 723,28 € 138 288,69 € 52 039,92 € 0,00 € 86 248,77 €
2022 235 Kauniainen 0,00 € 0,00 € 50 839,92 € 50 839,92 € 0,00 €
2023 235 Kauniainen 0,00 € 0,00 € 0,00 € 0,00 € 0,00 €

Tax Debts

Entries in the Tax Debt Register. The Tax Debt Register is a public service that enables anyone to inquire about outstanding tax liabilities and negligence in tax return filing for all types of companies and self-employed businesses.

2026.01.31
No record of tax debts.
No register entries that would indicate non-filing of the Return for Self-Assessed Taxes.