OE
OÜ EstFrica Capital
- 10286470
- Harju maakond, Saue vald, Laagri alevik, Veskitammi tn 15-7, 76401
- Registered Oct 16, 1997
- € 6,391
- Updated Apr 30, 2024
Address |
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Harju maakond, Saue vald, Laagri alevik, Veskitammi tn 15-7, 76401 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Abdulkadir Ahmed Moalin-Elmi | Management board member | Login to see | Login to see | Finland | 2015-10-14 | ||
Mahad Warsame Abdi | Management board member | Login to see | Login to see | Finland | 2015-10-14 | ||
Yacin Guedi Chadire | Management board member | Login to see | Login to see | Finland | 2015-10-14 | ||
Mikk Hinrikus | Management board member | Login to see | Login to see | Estonia | 2015-09-07 | ||
Siim Oja | Management board member | Login to see | Login to see | Estonia | 2015-09-07 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Siim Oja | Shareholder | Login to see | Login to see | Estonia | 20 | Sole ownership | EUR | 1278 | 2023-09-01 | ||
Mahad Warsame Abdi | Shareholder | Login to see | Login to see | Finland | 20 | Sole ownership | EUR | 1278 | 2023-09-01 | ||
Yacin Guedi Chadire | Shareholder | Login to see | Login to see | Finland | 20 | Sole ownership | EUR | 1278 | 2023-09-01 | ||
Abdulkadir Ahmed Moalin-Elmi | Shareholder | Login to see | Login to see | Finland | 20 | Sole ownership | EUR | 1278 | 2023-09-01 | ||
Mikk Hinrikus | Shareholder | Login to see | Login to see | Estonia | 20.01 | Sole ownership | EUR | 1279 | 2023-09-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10286470 | 1 | 1994-01-01 | 0000-00-00 | 1994-01-01 | EE100071418 |
10286470 | 2 | 0000-00-00 | 2008-08-20 | 2008-08-12 | EE100071418 |
10286470 | 3 | 2015-09-11 | 0000-00-00 | 2015-09-24 | EE100071418 |
10286470 | 4 | 0000-00-00 | 2017-12-19 | 2017-12-20 | EE100071418 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10018584 / M10 | 2023-08-24 03:08:31 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 10018584 / 7 | 2015-09-07 11:06:30 | Entry | Entered into force |
Ä 10018584 / M9 | 2022-07-15 06:43:38 | Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette) | Entered into force |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
Elektrum Eesti OÜ | € 10,360,739.00 | 2023 |
Meliva Unimed OÜ | € 5,446,540.00 | 2023 |
Dlb Trading OÜ | € 4,405,826.00 | 2023 |
KM Element OÜ | € 2,043,864.00 | 2023 |
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