AT
Aktsiaselts Tallink Grupp
- 10238429
- Harju maakond, Tallinn, Kesklinna linnaosa, Sadama tn 5, 10111
- Registered Aug 21, 1997
- € 349,477,460
- Updated Sep 27, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Sadama tn 5, 10111 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
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Enn Pant | Chairman of the supervisory board | Login to see | Login to see |
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2023-06-13 | ||
Ain Hanschmidt | Member of the supervisory board | Login to see | Login to see |
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2025-09-18 | 2022-06-09 | |
Colin Douglas Clark | Member of the supervisory board | Login to see | Login to see | 2025-09-18 | 2022-06-09 | ||
Eve Pant | Member of the supervisory board | Login to see | Login to see |
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2025-09-18 | 2022-06-09 | |
Raino Paron | Member of the supervisory board | Login to see | Login to see |
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2025-09-18 | 2022-06-09 | |
Toivo Ninnas | Member of the supervisory board | Login to see | Login to see |
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2025-09-18 | 2022-06-09 | |
Kalev Järvelill | Member of the supervisory board | Login to see | Login to see |
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2024-06-12 | 2021-06-15 | |
Margus Schults | Management board member | Login to see | Login to see |
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2024-04-29 | 2021-05-10 | |
Piret Mürk-Dubout | Management board member | Login to see | Login to see |
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2025-04-16 | 2019-04-12 | |
Harri Hanschmidt | Management board member | Login to see | Login to see |
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2025-02-04 | 2019-02-15 | |
Kadri Land | Management board member | Login to see | Login to see |
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2025-02-04 | 2019-02-15 | |
Paavo Nõgene | Management board member | Login to see | Login to see |
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2024-05-01 | 2018-05-02 | |
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see |
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2017-09-28 | ||
Eero Kaup | Audit firm | Login to see | Login to see |
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2017-06-13 | ||
KPMG Baltics OÜ | Audit firm | Login to see | Login to see |
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2009-01-26 |
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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Omanikukonto: AKTSIASELTS INFORTAR | Stockholder | Login to see | Login to see |
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41.66 | Sole property | EUR | 145606000 | 2023-09-26 | ||
Omanikukonto: BALTIC CRUISES HOLDING, L.P. | Stockholder | Login to see | Login to see |
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11.02 | Sole property | EUR | 38526700 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10238429 | 1995-05-01 | 1995-04-05 | EE100220641 | ||
10238429 | 2009-12-31 | 2009-12-28 | EE100220641 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10015398 / 56 | 2023-06-28 05:17:00 | Entry | Entered into force |
Ä 10015398 / 33 | 2013-05-30 12:24:35 | 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 | |
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Operating licence | Ship station licence | 2022-02-14 | 2025-02-13 | 6409803 | [email protected] | 2022-02-14 | Consumer Protection and Technical Surveillance Authority | Kadri Land (phone: 6409810, email: [email protected]) | SLV22/0682 | SLV22/0682 | |
Notice of economic activities | Maritime affairs | 2021-06-01 | 6409803 | [email protected] | Vahur Ausmees (phone: 6409 850, email: [email protected]) | MER000101 | |||||
Operating licence | Ship station licence | 2020-07-08 | 2023-07-07 | 6409803 | [email protected] | 2020-07-08 | Consumer Protection and Technical Surveillance Authority | Kadri Land (phone: 6409810, email: [email protected]) | SLV20/3452 | SLV20/3452 | |
Operating licence | Number permits | 2019-09-29 | 2022-09-28 | 6409803 | [email protected] | 2019-09-29 | Consumer Protection and Technical Surveillance Authority | Paavo Nõgene (phone: 58200878, email: [email protected]) | NLL19/4697 | NLL19/4697 | |
Operating licence | Ship station licence | 2016-11-07 | 2022-11-06 | 6409803 | [email protected] | 2017-12-12 | Consumer Protection and Technical Surveillance Authority | Andres Hunt (phone: 64009813, email: [email protected]) | SLV17/8772 | SLV16/5832 | |
Operating licence | Maritime affairs | 2015-07-14 | 6409803 | [email protected] | Transpordiamet | Rainer Hermassoo (phone: 55667842, email: [email protected]) | MES000018 | ||||
Operating licence | Ship station licence | 2014-11-18 | 2023-11-18 | 6409803 | [email protected] | 2014-11-18 | Consumer Protection and Technical Surveillance Authority | Andres Hunt (phone: 6409800, email: [email protected]) | SLV14/10836 | SLV14/10836 | |
Notice of economic activities | Retail trade | 2014-08-06 | 6409803 | [email protected] | Mare Puusaag (phone: +3725139036, email: [email protected]) | KJK053623 | |||||
Operating licence | Ship station licence | 2013-01-18 | 2023-01-18 | 6409803 | [email protected] | 2017-01-16 | Consumer Protection and Technical Surveillance Authority | Andres Hunt (phone: 64009813, email: [email protected]) | SLV17/0377 | SLV13/981 | |
Notice of economic activities | Catering | 2013-01-17 | 6409803 | [email protected] | Külli Joakit (phone: 6409963, 5108953, email: [email protected]) | KTO017264 | |||||
Notice of economic activities | Retail trade | 2013-01-17 | 6409803 | [email protected] | Heli Bötker (phone: 5249546, email: [email protected]) | KJK047779 | |||||
Notice of economic activities | Catering | 2012-06-25 | 6409803 | [email protected] | Külli Joakit (phone: 6409963, 5108953, email: [email protected]) | KTO016290 | |||||
Notice of economic activities | Retail trade | 2009-04-21 | 6409803 | [email protected] | Heli Bötker (phone: 6318131, 5249546, email: [email protected]) | KJK032541 | |||||
Notice of economic activities | Catering | 2009-04-21 | 6409803 | [email protected] | Mare Puusaag (phone: +3725139036, email: [email protected]) | KTO009801 | |||||
Operating licence | Ship station licence | 2008-11-14 | 2023-11-14 | 6409803 | [email protected] | 2020-11-13 | Consumer Protection and Technical Surveillance Authority | Kadri Land (phone: 6409810, email: [email protected]) | SLV20/5552 | SLV08/4746 | |
Notice of economic activities | Catering | 2008-04-18 | 6409803 | [email protected] | Külli Joakit (phone: 6409963, 5108953, email: [email protected]) | KTO008001 | |||||
Notice of economic activities | Retail trade | 2008-04-07 | 6409803 | [email protected] | Aimar Pärna (phone: 6409813, email: [email protected]) | KJK028116 | |||||
Notice of economic activities | Catering | 2007-11-13 | 6409803 | [email protected] | Lembit Kitter (phone: 6409800, email: [email protected]) | KTO007675 | |||||
Notice of economic activities | Catering | 2007-09-25 | 6409803 | [email protected] | Aimar Pärna (phone: 6409813, email: [email protected]) | KTO007561 | |||||
Notice of economic activities | Retail trade | 2007-09-25 | 6409803 | [email protected] | Aimar Pärna (phone: 6409813, email: [email protected]) | KJK026156 | |||||
Operating licence | Ship station licence | 2007-08-29 | 2025-08-29 | 6409803 | [email protected] | 2022-08-05 | Consumer Protection and Technical Surveillance Authority | Kadri Land (phone: 6409810, email: [email protected]) | SLV22/4745 | SLV07/7559 | |
Operating licence | Ship station licence | 2007-08-29 | 2025-08-29 | 6409803 | [email protected] | 2022-08-05 | Consumer Protection and Technical Surveillance Authority | Kadri Land (phone: 6409810, email: [email protected]) | SLV22/4746 | SLV07/7561 | |
Notice of economic activities | Catering | 2007-04-17 | 6409803 | [email protected] | Andres Hunt (phone: 6409800, email: [email protected]) | KTO006446 | |||||
Notice of economic activities | Retail trade | 2007-04-10 | 6409803 | [email protected] | Aimar Pärna (phone: 6409813, email: [email protected]) | KJK024189 | |||||
Operating licence | Ship station licence | 2007-03-29 | 2023-03-29 | 6409803 | [email protected] | 2022-03-17 | Consumer Protection and Technical Surveillance Authority | Kadri Land (phone: 6409810, email: [email protected]) | SLV22/1063 | SLV07/5351 | |
Notice of economic activities | Catering | 2004-09-10 | 6409803 | [email protected] | Mare Puusaag (phone: +3725139036, email: [email protected]) | KTO001261 | |||||
Notice of economic activities | Catering | 2004-09-10 | 6409803 | [email protected] | Andres Hunt (phone: 6409800, email: [email protected]) | KTO001265 | |||||
Notice of economic activities | Catering | 2004-09-10 | 6409803 | [email protected] | Andres Hunt (phone: 6409800, email: [email protected]) | KTO001268 | |||||
Notice of economic activities | Catering | 2004-09-10 | 6409803 | [email protected] | Andres Hunt (phone: 6409800, email: [email protected]) | KTO001264 | |||||
Notice of economic activities | Catering | 2004-09-10 | 6409803 | [email protected] | Andres Hunt (phone: 6409800, email: [email protected]) | KTO001267 | |||||
Notice of economic activities | Catering | 2004-09-10 | 6409803 | [email protected] | Andres Hunt (phone: 6409800, email: [email protected]) | KTO001270 | |||||
Notice of economic activities | Retail trade | 2004-09-10 | 6409803 | [email protected] | Andres Hunt (phone: 6409800, email: [email protected]) | KJK003230 | |||||
Notice of economic activities | Catering | 2004-09-10 | 6409803 | [email protected] | Andres Hunt (phone: 6409800, email: [email protected]) | KTO001273 | |||||
Notice of economic activities | Catering | 2004-09-10 | 6409803 | [email protected] | Andres Hunt (phone: 6409800, email: [email protected]) | KTO001263 | |||||
Notice of economic activities | Catering | 2004-09-10 | 6409803 | [email protected] | Andres Hunt (phone: 6409800, email: [email protected]) | KTO001266 | |||||
Notice of economic activities | Catering | 2004-09-10 | 6409803 | [email protected] | Andres Hunt (phone: 6409800, email: [email protected]) | KTO001285 | |||||
Notice of economic activities | Catering | 2004-09-10 | 6409803 | [email protected] | Andres Hunt (phone: 6409800, email: [email protected]) | KTO001269 | |||||
Notice of economic activities | Catering | 2004-09-10 | 6409803 | [email protected] | Andres Hunt (phone: 6409800, email: [email protected]) | KTO001272 | |||||
Notice of economic activities | Operating as travel undertaking | 2004-07-05 | 6409803 | [email protected] | Mare Puusaag (phone: +3725139036, email: [email protected]) | TRE000043 |
Title | Registrar | Registration Date | End Date | Status |
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tallinksiljaline.ee | Zone Media OÜ | 2023-09-25 | 2024-09-26 | ok (paid and in zone) |
hansaliin.ee | Zone Media OÜ | 2023-07-19 | 2024-07-20 | ok (paid and in zone) |
laevateenindus.ee | Zone Media OÜ | 2023-07-18 | 2024-07-19 | ok (paid and in zone) |
medifort.ee | Zone Media OÜ | 2022-10-18 | 2023-10-19 | ok (paid and in zone) |
lngoptimus.ee | Zone Media OÜ | 2020-10-22 | 2023-10-23 | ok (paid and in zone) |
farmatar.ee | Zone Media OÜ | 2020-03-10 | 2023-03-11 | ok (paid and in zone) |
farmalink.ee | Zone Media OÜ | 2020-03-10 | 2023-03-11 | ok (paid and in zone) |
easylink.ee | Zone Media OÜ | 2019-11-05 | 2020-11-06 | deleted |
mystar.ee | Zone Media OÜ | 2019-11-05 | 2022-11-06 | ok (paid and in zone) |
taxilink.ee | Zone Media OÜ | 2019-04-26 | 2023-04-27 | ok (paid and in zone) |
taxitech.ee | Zone Media OÜ | 2019-03-14 | 2023-03-15 | ok (paid and in zone) |
tallinktennisekeskus.ee | Zone Media OÜ | 2018-07-23 | 2023-07-24 | ok (paid and in zone) |
tallinktennis.ee | Zone Media OÜ | 2017-05-24 | 2023-05-25 | ok (paid and in zone) |
letsparty.ee | Zone Media OÜ | 2016-08-29 | 2023-08-30 | ok (paid and in zone) |
noknok.ee | Zone Media OÜ | 2016-07-25 | 2023-07-26 | ok (paid and in zone) |
tallinkcity.ee | Zone Media OÜ | 2015-04-13 | 2023-04-14 | ok (paid and in zone) |
tallinktravelclub.ee | Zone Media OÜ | 2013-07-16 | 2023-07-17 | ok (paid and in zone) |
tallinkhotels.ee | Zone Media OÜ | 2011-04-06 | 2023-04-07 | ok (paid and in zone) |
takso24.ee | Zone Media OÜ | 2011-04-06 | 2023-04-07 | ok (paid and in zone) |
sadamailusalong.ee | Zone Media OÜ | 2010-10-18 | 2023-10-19 | ok (paid and in zone) |
tallink.ee | Zone Media OÜ | 2010-07-04 | 2022-12-21 | ok (paid and in zone) |
hansatee.ee | Zone Media OÜ | 2010-07-04 | 2022-12-31 | ok (paid and in zone) |
tallinktakso.ee | Zone Media OÜ | 2010-07-04 | 2022-12-21 | ok (paid and in zone) |
Name | National Tax | Year |
Aktsiaselts Tallink Grupp | € 23,117,996.00 | 2022 |
Bell-Marine OÜ | € 848,496.00 | 2022 |
Skorp-Shipping OÜ | € 625,611.00 | 2022 |
Aktsiaselts NT Marine | € 275,886.00 | 2022 |
Proprojekt OÜ | € 104,301.00 | 2022 |