AD
AKTSIASELTS DGM SHIPPING
- 10061617
- Ida-Viru maakond, Narva linn, A. Puškini tn 9-6, 20309
- Registered Aug 07, 1996
- € 5,000,175
- Updated Feb 21, 2023
Address |
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Ida-Viru maakond, Narva linn, A. Puškini tn 9-6, 20309 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Aleksander Poluhhin | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2025-06-10 | 2022-12-07 | |
Aljona Protassova | Member of the supervisory board | Login to see | Login to see | Estonia | 2025-10-24 | 2022-10-24 | |
Pavel Gaponenko | Member of the supervisory board | Login to see | Login to see | Estonia | 2025-10-24 | 2022-10-24 | |
Dmitri Matvejev | Management board member | Login to see | Login to see | Estonia | 2027-12-07 | 2019-06-28 | |
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Irina Somova | Auditor | Login to see | Login to see | Estonia | 2016-03-04 | ||
I.S. AUDIITORTEENUSTE OSAÜHING | Auditor | Login to see | Login to see | Estonia | 2016-02-22 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
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Lihtkonto: DMITRI MATVEJEV | Stockholder | Login to see | Login to see | Estonia | 97 | Ordinary ownership | EUR | 4850140 | 2022-10-11 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10061617 | 1996-09-01 | 1996-08-13 | EE100412077 | ||
10061617 | 1996-09-01 | 0000-00-00 | 1996-08-13 | EE100412077 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 40000747 / M17 | 2016-03-03 10:18:51 | A ruling on the elimination of the deficiencies to correct external entry data | The deficiencies have been rectified |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
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Notice of economic activities | Retail trade | 2013-02-08 | +372 638 6983 | [email protected] | Dmitri Matvejev (phone: 638 6983, email: [email protected]) | KJK047986 | |||||
Notice of economic activities | Retail trade | 2013-01-25 | +372 638 6983 | [email protected] | Dmitri Matvejev (phone: 638 6983, email: [email protected]) | KJK047835 | |||||
Notice of economic activities | Retail trade | 2012-08-31 | +372 638 6983 | [email protected] | Dmitri Matvejev (phone: 638 6983, email: [email protected]) | KJK046452 | |||||
Operating licence | Ship station licence | 2009-12-30 | 2024-12-30 | +372 638 6983 | [email protected] | 2010-02-19 | Consumer Protection and Technical Surveillance Authority | SLV10/1777 | SLV09/7453 | ||
Operating licence | Ship station licence | 2006-03-06 | 2025-03-06 | +372 638 6983 | [email protected] | 2013-01-31 | Consumer Protection and Technical Surveillance Authority | Dmitri Matvejev (phone: 6386983) | SLV13/1656 | J.1-7/06/V-486 |
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