AN
AS Nordmet
- 10629868
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 10, 10145
- Registered Mar 22, 2000
- € 13,196,992
- Updated Jun 29, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 10, 10145 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Sergei Litvin | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-01-30 | ||
German Veisman | Chairman of the supervisory board | Login to see | Login to see | 2027-08-24 | 2022-08-30 | ||
Albert Veisman | Member of the supervisory board | Login to see | Login to see | 2027-08-24 | 2022-08-30 | ||
Maria Danilova | Member of the supervisory board | Login to see | Login to see | Estonia | 2022-08-30 | ||
Jelena Litvak | Management board member | Login to see | Login to see | Estonia | 2025-11-22 | 2020-11-24 | |
Marika Raiste | Management board member | Login to see | Login to see | Estonia | 2025-11-22 | 2020-11-24 | |
Nikita Grigoryev | Management board member | Login to see | Login to see | 2025-11-22 | 2020-11-24 | ||
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
AUDIITORBÜROO ELSS AS | Audit firm | Login to see | Login to see | Estonia | 2017-01-01 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: MAXIM GRIGORYEV | Stockholder | Login to see | Login to see | Monaco | 25 | Sole property | EUR | 3299250 | 2023-08-16 | ||
Omanikukonto: MARIA DANILOVA | Stockholder | Login to see | Login to see | Estonia | 25 | Sole property | EUR | 3299250 | 2023-08-16 | ||
Omanikukonto: EDUARD GORSHENIN | Stockholder | Login to see | Login to see | Estonia | 25 | Sole property | EUR | 3299250 | 2023-08-16 | ||
Omanikukonto: ARTUR VEISMAN | Stockholder | Login to see | Login to see | Estonia | 25 | Sole property | EUR | 3299250 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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10629868 | 2000-04-01 | 2000-04-03 | EE100607727 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 20018119 / M15 | 2023-08-26 02:03:08 | Penalty payment caution: annual report not submitted | Entered into force |
K 20018119 / 16 | 2013-07-15 13:52:30 | Entry | Entered into force |
K 20018119 / 17 | 2013-07-15 13:53:33 | Entry | Entered into force |
K 20018119 / 14 | 2013-07-15 13:46:06 | Entry | Entered into force |
K 20018119 / 18 | 2013-07-15 13:56:22 | Entry | Entered into force |
K 20018119 / 15 | 2013-07-15 13:51:04 | Entry | Entered into force |
Ä 20018119 / M14 | 2022-08-31 08:06:00 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
nordmet.ee | Zone Media OÜ | 2010-07-04 | 2026-09-28 | ok (paid and in zone) |
Name | National Tax | Year |
Kominox OÜ | € 305,859.00 | 2023 |
Simpa Grupp OÜ | € 6,435.00 | 2023 |
OÜ MART LAURITS | € 2,052.00 | 2023 |
VR Commodities OÜ | € 0.00 | 2023 |
Eternal Capital OÜ | € 0.00 | 2023 |