LI
Leonarda Invest Aktsiaselts
- 10623728
- Harju maakond, Tallinn, Kesklinna linnaosa, Viru tn 9, 10140
- Registered Dec 08, 1999
- € 25,600
- Updated May 09, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Viru tn 9, 10140 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Marina Filatova | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-04-29 | ||
Maria Žukova | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-04-29 | ||
Julia Demidova | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2024-03-05 | ||
Andrei Žukov | Management board member | Login to see | Login to see | Estonia | 2019-10-14 | ||
Roland Kaurov | Audit firm | Login to see | Login to see | Estonia | 2018-06-08 | ||
OÜ Audiitorbüroo RKT | Audit firm | Login to see | Login to see | Estonia | 2018-06-08 | ||
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 | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
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Omanikukonto: ANDREI ZUKOV | Stockholder | Login to see | Login to see | Estonia | 100 | Sole property | EUR | 25600 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10623728 | 1 | 2003-03-01 | 0000-00-00 | 2003-02-25 | EE100810831 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10047807 / M7 | 2023-12-16 03:17:35 | Repeated penalty payment: annual report not submitted | Signed |
Ä 10047807 / M6 | 2023-09-22 01:03:31 | Penalty payment: - annual report not submitted | Signed |
Ä 10047807 / M3 | 2016-08-18 07:33:45 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
leonarda.ee | Telia Eesti AS | 2010-07-04 | 2024-12-28 | ok (paid and in zone) |
Name | National Tax | Year |
Wipre OÜ | € 0.00 | 2024 |
WOWrent OÜ | € 0.00 | 2024 |
Janson Estate OÜ | € 0.00 | 2024 |
Kerese Keskus OÜ | € 0.00 | 2024 |
Hiiram Kinnisvara OÜ | € 0.00 | 2024 |