AS Tavrida Electric Export

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Oleg Judin	Chairman of the supervisory board	Login to see	Login to see	Estonia		2023-11-10
Sergei Babajev	Member of the supervisory board	Login to see	Login to see	Estonia		2023-09-26
Elena Kravchenko	Member of the supervisory board	Login to see	Login to see	Estonia		2023-09-26
Sergey Parfenenko	Management board member	Login to see	Login to see	Estonia	2024-12-16	2019-03-13
Sander Kallasmaa	Audit firm	Login to see	Login to see	Estonia		2017-11-14
Baker Tilly Baltics OÜ	Audit firm	Login to see	Login to see	Estonia		2017-11-14
Nasdaq CSD SE	The registrar of the shares of the fund	Login to see	Login to see	Latvia		2017-09-27

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: SMART SWITCHING TECHNOLOGIES OÜ	Stockholder	Login to see	Login to see	Estonia	49	Sole property	EUR	14700		2024-01-04
Omanikukonto: TAVRIDA ELECTRIC HOLDING AG	Stockholder	Login to see	Login to see	Switzerland	51	Sole property	EUR	15300		2023-08-16

Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
10715496		2001-02-01		2001-02-05	EE100671232
10715496			2015-02-28	2015-02-12	EE100671232

Regulation ID	Regulation Date	Type	Status
Ä 10053421 / M2	2013-09-24 09:34:58	A ruling on the elimination of the deficiencies to correct external entry data	The deficiencies have been rectified

Title	Activity Area	Start Date	End Date	Valid	Phone Number	E-Mail	Date of Decision	Issuer of License	Applier	Number of Decision	Permit Number
Notice of economic activities	Electrical works	2014-02-19			+372 6064757	[email protected]			Sergei Babajev (phone: +3726064757, email: [email protected])		TEL002308

Title	Registrar	Registration Date	End Date	Status
wandracnc.ee	Zone Media OÜ	2019-05-10	2023-05-11	ok (paid and in zone)
tavrida.ee	Zone Media OÜ	2010-07-04	2022-11-30	ok (paid and in zone)

• Wholesale trade, except of motor vehicles and motorcycles
• Other specialised wholesale
• Wholesale of metals and metal ores
• Wholesale of metals and metal ores

• Civil engineering
• Construction of utility projects
• Construction of utility projects for electricity and telecommunications
• Construction of utility projects for electricity and telecommunications

• Manufacture of electrical equipment
• Manufacture of other electrical equipment
• Manufacture of other electrical equipment
• Manufacture of other electrical equipment

• Wholesale trade, except of motor vehicles and motorcycles
• Wholesale of other machinery, equipment and supplies
• Wholesale of other machinery and equipment
• Wholesale of electrical material and their requisites and electrical machines, inc cables

• Architectural and engineering activities; technical testing and analysis
• Architectural and engineering activities and related technical consultancy
• Engineering activities and related technical consultancy
• Other engineering-technical activities