AN
AS Nordic Contractors
- 10359185
- Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 13, 10118
- Registered Jan 06, 1998
- € 12,000,000
- Updated Jan 30, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 13, 10118 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Egon Mats | Member of the supervisory board | Login to see | Login to see | Estonia | 2026-12-15 | 2021-12-20 | |
Jan Luman | Member of the supervisory board | Login to see | Login to see | Estonia | 2026-12-15 | 2021-12-20 | |
Liivi Luman | Member of the supervisory board | Login to see | Login to see | Estonia | 2026-12-15 | 2021-12-20 | |
Andre Luman | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2024-02-07 | 2019-02-08 | |
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
KPMG Baltics OÜ | Auditor | Login to see | Login to see | Estonia | 2007-05-17 | ||
Toomas Luman | Management board member | Login to see | Login to see | Estonia | 2026-12-15 | 1998-01-06 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Lihtkonto: OÜ LUMAN JA POJAD | Stockholder | Login to see | Login to see | Estonia | 50 | Ordinary ownership | EUR | 6000000 | 2019-01-08 | ||
Lihtkonto: OÜ INVESTAR | Stockholder | Login to see | Login to see | Estonia | 27.7 | Ordinary ownership | EUR | 3323740 | 2017-12-22 | ||
Lihtkonto: TL Holdinginvesteeringud OÜ | Stockholder | Login to see | Login to see | Estonia | 15 | Ordinary ownership | EUR | 1800000 | 2017-12-22 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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10359185 | 1 | 2002-06-01 | 0000-00-00 | 2002-05-27 | EE100760020 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10022520 / 14 | 2016-09-15 20:33:47 | Entry | Entered into force |
Ä 10022520 / M5 | 2022-07-07 08:09:08 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Common frequency permit | 2006-02-15 | 2023-02-15 | +372 6272020, +372 6 272 022 | [email protected] | 2017-01-13 | Consumer Protection and Technical Surveillance Authority | Ulvi Valdaru (phone: 6672124, email: [email protected]) | SLV17/0374 | J.1-7/06/V-48 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
grupp.ee | Zone Media OÜ | 2010-07-04 | 2027-11-03 | ok (paid and in zone) |
nordiccontractors.ee | Zone Media OÜ | 2010-07-04 | 2027-11-03 | ok (paid and in zone) |
Name | National Tax | Year |
VG Estonia OÜ | € 4,142,921.00 | 2023 |
Energel Estonia OÜ | € 1,433,768.00 | 2023 |
Keskkonnaagentuur | € 1,386,790.00 | 2023 |
AS Dimedium | € 1,274,342.00 | 2023 |
Sihtasutus CR14 | € 806,781.00 | 2023 |