Aktsiaselts Skinest Rail

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Andrei Ovsjankin	Member of the supervisory board	Login to see	Login to see	Estonia		2024-08-28
Oleg Ossinovski	Member of the supervisory board	Login to see	Login to see	Estonia		2023-10-02
Sergei Jakovlev	Member of the supervisory board	Login to see	Login to see	Estonia	2026-10-21	2022-01-13
KPMG Baltics OÜ	Audit firm	Login to see	Login to see	Estonia		2021-01-19
Pavel Plotnikov	Management board member	Login to see	Login to see	Estonia	2024-11-01	2018-11-29
Nasdaq CSD SE	The registrar of the shares of the fund	Login to see	Login to see	Latvia		2017-09-28

Name	Position	Phone Number	E-Mail	Address Country	Share Percentage	Share Ownership Type	Share Currency	Share Amount	Authorization End Date	Start Date	End Date
Omanikukonto: AS SKINEST GRUPP	Stockholder	Login to see	Login to see	Estonia	100	Sole property	EUR	319500		2023-08-16

Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
10293440		1998-07-01		1998-06-08	EE100468500
10293440			2023-03-31	2023-04-24	EE100468500
10293440		2023-07-13		2023-07-17	EE100468500

Regulation ID	Regulation Date	Type	Status
Ä 10050568 / M13	2023-08-23 02:30:28	Penalty payment caution: annual report not submitted	Entered into force
Ä 10050568 / 37	2023-07-13 14:36:14	Entry	Entered into force
K 10050568 / 17	2014-04-23 08:11:41	Entry	Entered into force
K 10050568 / 16	2014-04-23 08:10:02	Entry	Entered into force
K 10050568 / 18	2014-04-23 08:13:12	Entry	Entered into force

Title	Activity Area	Start Date	End Date	Valid	Phone Number	E-Mail	Date of Decision	Issuer of License	Applier	Number of Decision	Permit Number
Operating licence	Carriage of goods by rail	2017-06-15			6788070	[email protected]		Konkurentsiamet	Pavel Plotnikov (phone: +372 6788070, email: [email protected])		RDK000002
Operating licence	Technical maintenance and repair of railway rolling stock	2015-05-13			6788070	[email protected]	2022-07-21	Consumer Protection and Technical Surveillance Authority	Pavel Plotnikov (phone: +372 6788070, email: [email protected])	20220721-551358	RDT000002
Notice of economic activities	Construction	2004-04-28	2020-06-16		6788070	[email protected]			Roman Zahharov (phone: +372 678 8070, email: [email protected])		EEH008741

Title	Registrar	Registration Date	End Date	Status
skinest.ee	Zone Media OÜ	2010-07-04	2029-07-23	ok (paid and in zone)

• Rental and leasing activities
• Rental and leasing of other machinery, equipment and tangible goods
• Rental and leasing of other machinery, equipment and tangible goods n.e.c.
• Renting of rail vehicles

• Office administrative, office support and other business support activities
• Business support service activities n.e.c.
• Other business support service activities n.e.c.
• Other business support service activities n.e.c.

• Repair and installation of machinery and equipment
• Repair of fabricated metal products, machinery and equipment
• Repair and maintenance of other transport equipment
• Repair and maintenance of other transport equipment

• Wholesale trade, except of motor vehicles and motorcycles
• Wholesale of other machinery, equipment and supplies
• Wholesale of other machinery and equipment
• Wholesale of other general-purpose and special-purpose machinery, apparatus and equipment

• Civil engineering
• Construction of roads and railways
• Construction of railways and underground railways
• Construction, maintenance and repair of railways and underground railways

• Wholesale trade, except of motor vehicles and motorcycles
• Other specialised wholesale
• Wholesale of other intermediate products
• Wholesale of other intermediate products