AP
Aktsiaselts PAFER
- 10017059
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Staapli tn 4-68, 10415
- Registered Mar 19, 1996
- € 1,024,000
- Updated Oct 11, 2023
Address |
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Staapli tn 4-68, 10415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Per Sahlberg | Member of the supervisory board | Login to see | Login to see | Finland | 2023-06-15 | ||
Christer Fahlstedt | Chairman of the supervisory board | Login to see | Login to see | Finland | 2026-09-21 | 2021-09-21 | |
Lasse Danielsson | Member of the supervisory board | Login to see | Login to see | Finland | 2026-06-10 | 2021-06-10 | |
Rain Berezin | Management board member | Login to see | Login to see | Estonia | 2020-12-17 | ||
Allar Levandi | Management board member | Login to see | Login to see | Estonia | 2023-06-30 | 2020-10-01 | |
KPMG Baltics OÜ | Audit firm | Login to see | Login to see | Estonia | 2019-09-19 | ||
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: PAF CONSULTING ABP | Stockholder | Login to see | Login to see | Finland | 100 | Sole property | EUR | 1024000 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10017059 | 2003-04-01 | 2003-03-31 | EE100818150 | ||
10017059 | 2011-02-28 | 2011-02-28 | EE100818150 | ||
10017059 | 2019-05-01 | 2019-04-25 | EE100818150 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10000896 / M11 | 2023-06-20 08:41:37 | A ruling on the elimination of the deficiencies to correct external entry data | Entered into force |
Ä 10000896 / 9 | 2013-10-21 08:21:52 | Entry | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Gambling operating permit | 2020-04-17 | 2025-04-16 | [email protected] ; [email protected] | Maksu- ja Tolliamet | Rain Berezin (phone: 5043665, email: [email protected]) | HKL000317 | ||||
Operating licence | Gambling operating permit | 2018-05-09 | 2038-05-08 | [email protected] ; [email protected] | Maksu- ja Tolliamet | Allar Levandi (phone: 5189588, email: [email protected]) | HKL000272 | ||||
Operating licence | Gambling operating permit | 2017-02-01 | 2037-02-01 | [email protected] ; [email protected] | 2017-01-25 | Maksu- ja Tolliamet | Rain Berezin (phone: 5043665, email: [email protected]) | 12.2-2.1/00383-1 | HKL000228 | ||
Operating licence | Gambling operating permit | 2015-06-15 | 2035-06-15 | [email protected] ; [email protected] | 2015-06-12 | Maksu- ja Tolliamet | Rain Berezin (phone: 5043665, email: [email protected]) | 12.2-2.1/00145-1 | HKL000190 | ||
Operating licence | Gambling operating permit | 2015-06-15 | 2035-06-15 | [email protected] ; [email protected] | 2015-06-12 | Maksu- ja Tolliamet | Rain Berezin (phone: 5043665, email: [email protected]) | 12.2-2.1/00145-2 | HKL000191 | ||
Operating licence | Gambling operating permit | 2014-02-01 | 2034-01-31 | [email protected] ; [email protected] | 2014-01-24 | Maksu- ja Tolliamet | Rain Berezin (phone: 6644020, email: [email protected]) | 12.2-2/427-2 | HKL000167 | ||
Operating licence | Gambling operating permit | 2013-02-01 | 2033-02-01 | [email protected] ; [email protected] | 2013-01-28 | Maksu- ja Tolliamet | Rain Berezin (phone: 5010167, email: [email protected]) | 12.2-2/464-1 | HKL000125 | ||
Operating licence | Gambling operating permit | 2012-04-10 | 2032-04-10 | [email protected] ; [email protected] | 2012-03-28 | Maksu- ja Tolliamet | Rain Berezin (phone: 5043665, email: [email protected]) | 12.2-2/103-1 | HKL000107 | ||
Operating licence | Operating licence for organising gambling | 2011-06-27 | [email protected] ; [email protected] | 2011-06-27 | Maksu- ja Tolliamet | Rain Berezin (phone: 5043665, email: [email protected]) | 12.2-2/122-1 | HKT000014 | |||
Operating licence | Operating licence for organising gambling | 2010-04-01 | [email protected] ; [email protected] | Maksu- ja Tolliamet | Sven Kolga (phone: 6031512, email: [email protected]) | HKT000005 | |||||
Operating licence | Gambling operating permit | 2010-01-20 | 2029-03-20 | [email protected] ; [email protected] | Maksu- ja Tolliamet | Kärt Saar (phone: +372 640 0276, email: [email protected]) | HKL000007 | ||||
Operating licence | Gambling operating permit | 2010-01-20 | 2029-05-01 | [email protected] ; [email protected] | Maksu- ja Tolliamet | Kärt Saar (phone: +372 640 0276, email: [email protected]) | HKL000015 | ||||
Operating licence | Operating licence for organising gambling | 2010-01-20 | [email protected] ; [email protected] | 2010-01-14 | Maksu- ja Tolliamet | Alar Urm (phone: 6400261/ 5010167, email: [email protected]) | 12.2-2/3 | HKT000002 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
kasiinox3000.ee | Ports Group AB | 2023-08-31 | 2024-09-01 | ok (paid and in zone) |
x3000.ee | Ports Group AB | 2023-08-31 | 2024-09-01 | ok (paid and in zone) |
x3000-stg.ee | Ports Group AB | 2023-08-31 | 2024-09-01 | ok (paid and in zone) |
casinox3000.ee | Ports Group AB | 2023-08-31 | 2024-09-01 | ok (paid and in zone) |
x3000-ci.ee | Ports Group AB | 2023-08-31 | 2024-09-01 | ok (paid and in zone) |
speedycasino.ee | Zone Media OÜ | 2021-12-14 | 2022-12-15 | ok (paid and in zone) |
speedybet.ee | Zone Media OÜ | 2021-12-14 | 2022-12-15 | ok (paid and in zone) |
pafbingo.ee | Zone Media OÜ | 2021-12-03 | 2022-12-04 | ok (paid and in zone) |
ebingo.ee | Zone Media OÜ | 2021-12-01 | 2022-12-02 | ok (paid and in zone) |
e-bingo.ee | Zone Media OÜ | 2021-12-01 | 2022-12-02 | ok (paid and in zone) |
kreisi-raadio.ee | Zone Media OÜ | 2019-10-24 | 2022-10-25 | ok (paid and in zone) |
veamekihla.ee | Zone Media OÜ | 2014-04-17 | 2024-04-18 | ok (paid and in zone) |
eloto.ee | Zone Media OÜ | 2010-07-04 | 2022-12-30 | ok (paid and in zone) |
e-kasiino.ee | Zone Media OÜ | 2010-07-04 | 2022-12-30 | ok (paid and in zone) |
sportprognoz.ee | Zone Media OÜ | 2010-07-04 | 2022-12-30 | ok (paid and in zone) |
ekasiino.ee | Zone Media OÜ | 2010-07-04 | 2022-12-30 | ok (paid and in zone) |
fortuna.ee | Zone Media OÜ | 2010-07-04 | 2022-12-30 | ok (paid and in zone) |
spordiennustus.ee | Zone Media OÜ | 2010-07-04 | 2023-12-29 | ok (paid and in zone) |
e-loto.ee | Zone Media OÜ | 2010-07-04 | 2022-12-30 | ok (paid and in zone) |
fortuuna.ee | Zone Media OÜ | 2010-07-04 | 2022-12-30 | ok (paid and in zone) |
Name | National Tax | Year |
Optiwin OÜ | € 1,627,455.00 | 2023 |
OÜ Novoloto | € 1,484,736.00 | 2023 |
Aktsiaselts PAFER | € 958,921.00 | 2023 |
Vana Lauri OÜ | € 899,094.00 | 2023 |
Osaühing Tonybet | € 614,423.00 | 2023 |
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