OA
OÜ Ardi Invest
- 10027891
- Harju maakond, Maardu linn, Vana-Narva mnt 24, 74114
- Registered May 06, 1996
- € 2,556
- Updated May 08, 2023
Address |
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Harju maakond, Maardu linn, Vana-Narva mnt 24, 74114 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Nasdaq CSD SE | The registrar of the units of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Arkadi Gorlatš | Management board member | Login to see | Login to see | Estonia | 2012-11-29 | ||
Arkadiy Aleksandrov | Management board member | Login to see | Login to see | Estonia | 2012-11-29 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Lihtkonto: ARKADY ALEKSANDROV | Shareholder | Login to see | Login to see | Estonia | 26.02 | Ordinary ownership | EUR | 665 | 2023-01-11 | ||
Lihtkonto: ARKADI GORLATŠ | Shareholder | Login to see | Login to see | Estonia | 73.98 | Ordinary ownership | EUR | 1891 | 2019-04-09 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10027891 | 1995-06-01 | 1995-05-25 | EE100226564 | ||
10027891 | 2019-07-21 | 2019-07-22 | EE100226564 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10001719 / M14 | 2023-08-17 13:10:23 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 10001719 / 14 | 2017-09-27 23:36:32 | Entry | Entered into force |
Ä 10001719 / M13 | 2022-06-21 08:23:05 | Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette) | Entered into force |
Name | National Tax | Year |
osaühing ESTMA | € 621,044.00 | 2023 |
PrifBaltic OÜ | € 344,079.00 | 2023 |
Ferrometal Baltic OÜ | € 205,578.00 | 2023 |
1Office Estonia OÜ | € 160,599.00 | 2023 |
Osaühing Sadamarket | € 157,717.00 | 2023 |