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Tavid AS

  • 10055700
  • Harju maakond, Tallinn, Kristiine linnaosa, Pärnu mnt 186, 11314
  • Registered Aug 28, 1996
  • € 1,000,000
  • Updated Jul 16, 2024
Smart Summary
Tavid AS has a legal form of Public limited company and operates in Currency exchange sector. The company has been established 28 years ago. Their last reported turnover is 785,283,000 €.
Company Information
  • Company Name: Tavid AS
  • Register No: 10055700
  • Legal Form: Public limited company
  • E-mail: [email protected]
  • Phone Number: +372 6279910
  • Status: Entered into the register
  • Date of First Entry: Aug 28, 1996
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Pärnu mnt 186, 11314
Financial Details
  • Basic Capital: € 1,000,000
  • Turnover: € 785,283,000
  • Balance: 60,404,300
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Grant Thornton Baltic OÜ Audit firm Login to see Login to see Estonia 2023-09-25
Alar Tamming Member of the supervisory board Login to see Login to see Estonia 2023-02-14
Andrus Kalluste Member of the supervisory board Login to see Login to see Estonia 2023-02-14
Meelis Atonen Member of the supervisory board Login to see Login to see Estonia 2023-02-14
Nasdaq CSD SE The registrar of the shares of the fund Login to see Login to see Latvia 2017-09-28
Jüri Martin Management board member Login to see Login to see Estonia 2023-03-09 2010-10-15
Kuno Rääk Management board member Login to see Login to see Estonia 2023-03-09 2000-07-05
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Omanikukonto: ALAR TAMMING Stockholder Login to see Login to see Estonia 30 Sole property EUR 300000 2024-07-15
Omanikukonto: Kuno Rääk Stockholder Login to see Login to see Estonia 70 Sole property EUR 700000 2024-07-15
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10055700 1994-01-01 1994-01-01 EE100112487
10055700 2000-10-31 2000-10-16 EE100112487
10055700 2005-06-20 2005-06-20 EE100112487
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10003295 / M4 2014-01-22 15:19:22 A ruling on the elimination of the deficiencies to correct external entry data The deficiencies have been rectified
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Currency exchange 2014-11-28 6279900 [email protected] 2021-08-16 Rahapesu Andmebüroo Jüri Martin (phone: 6279900, email: [email protected]) 20210816-466491 VVT000335
Operating licence Buying up and wholesale of precious metals and precious stones 2012-08-10 6279900 [email protected] 2021-08-16 Rahapesu Andmebüroo Jüri Martin (phone: 6279900, email: [email protected]) 20210816-466492 FVV000005
Web Domains
Title Registrar Registration Date End Date Status
tavexwise.ee Zone Media OÜ 2014-03-24 2023-03-25 ok (paid and in zone)
superhingamine.ee Zone Media OÜ 2014-03-19 2023-03-20 ok (paid and in zone)
tavex.ee Zone Media OÜ 2011-04-06 2023-04-07 ok (paid and in zone)
valuuta.ee Zone Media OÜ 2010-07-04 2023-10-16 ok (paid and in zone)
david.ee Zone Media OÜ 2010-07-04 2023-10-16 ok (paid and in zone)
tavid.ee Zone Media OÜ 2010-07-04 2023-10-16 ok (paid and in zone)
Sector
  • Activities auxiliary to financial services and insurance activities
    • Activities auxiliary to financial services, except insurance and pension funding
  • Retail trade, except of motor vehicles and motorcycles
Quarterly Data
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