LL
Larssen Legal OÜ
- 10167445
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151
- Registered Dec 02, 1996
- € 4,856
- Updated Feb 21, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Leonid Agejev | Management board member | Login to see | Login to see | Estonia | 2016-12-13 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Leonid Agejev | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 4856 | 2018-02-08 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10167445 | 1 | 1997-02-01 | 0000-00-00 | 1997-01-30 | EE100303940 |
10167445 | 2 | 0000-00-00 | 2001-12-31 | 2001-12-18 | EE100303940 |
10167445 | 3 | 2017-02-23 | 0000-00-00 | 2017-02-28 | EE100303940 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10008669 / M4 | 2023-08-23 02:27:31 | Deletion caution: annual report not submitted | Entered into force |
Ä 10008669 / 9 | 2016-08-31 13:40:43 | 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 | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Operating as a financial institution | 2018-05-30 | +372 6143090 | [email protected] | 2018-05-30 | Estonian Police and Border Guard Board | Leonid Agejev (phone: +372 6143090 , email: [email protected]) | 20180530-169811 | FFA000256 | ||
Operating licence | Trust and company service | 2018-05-29 | +372 6143090 | [email protected] | 2018-05-29 | Estonian Police and Border Guard Board | Leonid Agejev (phone: +372 6143090 , email: [email protected]) | 20180529-169404 | FIU000244 |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
Sportland Eesti Aktsiaselts | € 8,691,199.00 | 2023 |
Lapana Global Partners Limited OÜ | € 7,560,176.00 | 2023 |
Veriff OÜ | € 6,760,782.00 | 2023 |
Aktsiaselts PricewaterhouseCoopers | € 3,957,424.00 | 2023 |