AB
AS Balti Liising
- 10702200
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 86, 10150
- Registered Sep 27, 2000
- € 1,090,600
- Updated Mar 24, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 86, 10150 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Alpha Audit OÜ | Auditor | Login to see | Login to see | Estonia | 2021-03-08 | ||
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Julia Oleks | Management board member | Login to see | Login to see | Estonia | 2004-01-06 | ||
Aleksandr Pištšev | Member of the supervisory board | Login to see | Login to see | Estonia | 2003-11-10 | ||
Ihar Kalchanau | Member of the supervisory board | Login to see | Login to see | 2003-11-10 | |||
Inna Ralli | Member of the supervisory board | Login to see | Login to see | Estonia | 2003-11-10 | ||
Nikolai Zelentsov | Member of the supervisory board | Login to see | Login to see | Estonia | 2003-11-10 |
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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Lihtkonto: Ihar Kalchanau | Stockholder | Login to see | Login to see | Belarus | 24.39 | Ordinary ownership | EEK | 266000 | 2020-09-04 | ||
Lihtkonto: AS FIORD-INSENER | Stockholder | Login to see | Login to see | Estonia | 58.54 | Ordinary ownership | EEK | 638400 | 2020-08-12 | ||
Lihtkonto: INNA RALLI | Stockholder | Login to see | Login to see | Estonia | 12.2 | Ordinary ownership | EEK | 133000 | 2017-12-22 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10702200 | 1 | 2000-11-01 | 0000-00-00 | 2000-10-16 | EE100646649 |
10702200 | 2 | 0000-00-00 | 2008-07-21 | 2008-07-11 | EE100646649 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10051566 / M5 | 2023-08-26 04:18:41 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 10051566 / 8 | 2016-08-31 13:14:50 | Entry | Entered into force |
Name | National Tax | Year |
Aktsiaselts SEB Liising | € 3,543,366.00 | 2023 |
Swedbank Liising Aktsiaselts | € 2,671,468.00 | 2023 |
Luminor Liising AS | € 438,812.00 | 2023 |
OÜ Citadele Factoring | € 243,389.00 | 2023 |
Coop Liising AS | € 237,832.00 | 2023 |