OM
OÜ Marhena Juriidiline büroo
- 10073744
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Sõle tn 64-24, 10313
- Registered Oct 09, 1996
- € 2,555
- Updated Feb 21, 2023
Address |
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Sõle tn 64-24, 10313 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Veera Pavlovski | Management board member | Login to see | Login to see | Estonia | 2018-10-29 | ||
Kristina Veitman | Management board member | Login to see | Login to see | Estonia | 2009-10-28 | ||
Tatjana Ikim | Management board member | Login to see | Login to see | Estonia | 1996-10-09 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Veera Pavlovski | Shareholder | Login to see | Login to see | Estonia | 20 | Ordinary ownership | EUR | 511 | 2018-10-23 | ||
Tatjana Ikim | Shareholder | Login to see | Login to see | Estonia | 80 | Ordinary ownership | EUR | 2044 | 2012-01-14 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10073744 | 1 | 1994-01-01 | 0000-00-00 | 1994-01-01 | EE100058813 |
10073744 | 2 | 0000-00-00 | 2001-05-31 | 2001-05-14 | EE100058813 |
10073744 | 3 | 2014-11-11 | 0000-00-00 | 2014-11-12 | EE100058813 |
10073744 | 4 | 0000-00-00 | 2018-01-14 | 2018-01-15 | EE100058813 |
10073744 | 2022-11-30 | 0000-00-00 | 2022-11-30 | EE100058813 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10004550 / M2 | 2015-09-25 07:04:09 | A ruling on the elimination of the deficiencies | 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 | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Trust and company service | 2020-04-14 | 6618002 | [email protected] | 2020-04-14 | Estonian Police and Border Guard Board | Tatjana Ikim (phone: +372 6618002, email: [email protected]) | 20200409-349857 | FIU000357 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
marhena.ee | AS Infonet | 2010-07-04 | 2022-12-29 | ok (paid and in zone) |
Name | National Tax | Year |
Grant Thornton Baltic OÜ | € 2,377,021.00 | 2023 |
Aktsiaselts Ekspress Grupp | € 790,486.00 | 2023 |
Fondia Eesti OÜ | € 105,105.00 | 2023 |
Lex Law Office OÜ | € 63,330.00 | 2023 |
Complex Consult OÜ | € 62,470.00 | 2023 |