CA
Cybernetica AS
- 10140133
- Harjumaa, Tallinn linn, Mäealuse tn 2/1, 12618
- Registered May 12, 1997
- € 25,565
- Updated Mar 16, 2023
Address |
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Harjumaa, Tallinn linn, Mäealuse tn 2/1, 12618 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Ülo Jaaksoo | Chairman of the supervisory board | [email protected] | ![]() |
2025-05-24 | 2022-05-31 | ||
Arne Ansper | Member of the supervisory board | ![]() |
2025-05-24 | 2022-05-31 | |||
Margus Freudenthal | Member of the supervisory board | (+372) 5079273 | [email protected], [email protected] | ![]() |
2025-05-24 | 2022-05-31 | |
Dan Bogdanov | Management board member | (+372) 6397992 | [email protected] | ![]() |
2025-05-25 | 2019-05-30 | |
Nasdaq CSD SE | The registrar of the shares of the fund | ![]() |
2017-09-28 | ||||
Oliver Väärtnõu | Management board member | (+372) 6397991 | [email protected] | ![]() |
2023-04-24 | 2014-06-11 | |
OÜ EM AUDIITORTEENUSED | Auditor | ![]() |
2012-01-24 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
EV Haridusministeerium | Founder | Ordinary ownership | EEK | 36000 | 1997-05-12 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Lihtkonto: OÜ CYBERSEC TECHNOLOGIES | Stockholder | ![]() |
100 | Ordinary ownership | EUR | 25565 | 2017-12-22 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10140133 | 1 | 1997-07-01 | 0000-00-00 | 1997-07-24 | EE100322358 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10011818 / M9 | 2023-03-14 08:58:56 | Ruling | Entered into force |
Ä 10011818 / M5 | 2013-06-11 09:05:29 | A ruling on the elimination of the deficiencies | 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 | Electrical works | 2002-09-13 | 6397991 | [email protected] | Rein Haavel (phone: 5159257, email: [email protected]) | EL10140133-0001 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
eu-guardian.ee | Zone Media OÜ | 2023-02-21 | 2024-02-22 | ok (paid and in zone) |
ecysap.ee | Zone Media OÜ | 2022-08-16 | 2023-08-17 | ok (paid and in zone) |
algae-farm.ee | Zone Media OÜ | 2022-01-12 | 2023-01-13 | ok (paid and in zone) |
cybernetic.ee | Zone Media OÜ | 2018-12-19 | 2023-12-20 | ok (paid and in zone) |
sharemind.ee | Zone Media OÜ | 2017-03-21 | 2023-03-22 | ok (paid and in zone) |
cyber.ee | Telia Eesti AS | 2010-07-04 | 2022-11-13 | ok (paid and in zone) |
Name | National Tax | Year |
Cybernetica AS | € 5,103,320.00 | 2022 |
AKTSIASELTS TELEGRUPP | € 3,733,366.00 | 2022 |
Aktsiaselts Telset | € 447,396.00 | 2022 |
Lansec OÜ | € 403,559.00 | 2022 |
Osaühing MTR Engineering | € 339,425.00 | 2022 |