AS
AS Smarten Logistics
- 10097532
- Harju maakond, Rae vald, Rae küla, Raeküla tee 5, 75301
- Registered Feb 20, 1997
- € 624,792
- Updated Jun 03, 2023
Address |
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Harju maakond, Rae vald, Rae küla, Raeküla tee 5, 75301 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Mark Paves | Management board member | Login to see | Login to see | Estonia | 2024-02-29 | 2021-03-04 | |
Armin Kõomägi | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-10-01 | 2019-10-01 | |
Guido Kundla | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-10-01 | 2019-10-01 | |
Indrek Prants | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-10-01 | 2019-10-01 | |
Martin Petjärv | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-10-01 | 2019-10-01 | |
Sven Mansberg | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-10-01 | 2019-10-01 | |
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Mart Nõmper | Audit firm | Login to see | Login to see | Estonia | 2017-09-22 | ||
Rödl & Partner Audit Osaühing | Audit firm | Login to see | Login to see | Estonia | 2017-09-22 | ||
Mart Nõmper | Auditor of valuation of non-monetary contribution | Login to see | Login to see | Estonia | 2007-12-15 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Lihtkonto: OÜ ACONTO | Stockholder | Login to see | Login to see | Estonia | 76 | Ordinary ownership | EUR | 474842 | 2017-12-22 | ||
Lihtkonto: RAIDMONT HOLDING OÜ | Stockholder | Login to see | Login to see | Estonia | 19 | Ordinary ownership | EUR | 118711 | 2017-12-22 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10097532 | 1994-01-01 | 1994-01-01 | EE100157895 |
Regulation ID | Regulation Date | Type | Status |
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Ä 10006484 / 26 | 2016-03-08 14:01:42 | 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 | |
---|---|---|---|---|---|---|---|---|---|---|---|
Notice of economic activities | Wholesale trade | 2004-09-13 | +372 6135800 | [email protected] | Mait Miller (phone: 6135800, email: [email protected]) | KHK001152 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
hoiusta.ee | Telia Eesti AS | 2024-01-18 | 2025-01-19 | ok (paid and in zone) |
servicedesk.ee | Zone Media OÜ | 2020-12-10 | 2024-12-11 | ok (paid and in zone) |
smarten.ee | Telia Eesti AS | 2010-07-04 | 2023-09-09 | ok (paid and in zone) |
Name | National Tax | Year |
AS Smarten Logistics | € 1,286,274.00 | 2023 |
Agrochema Eesti OÜ | € 583,801.00 | 2023 |
Unilog Shared Services Centre OÜ | € 477,083.00 | 2023 |
PALDISKI SADAMATE AS | € 424,317.00 | 2023 |
osaühing PALSTEVE | € 396,892.00 | 2023 |