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MKJ Haldusgrupp AS
10821301
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 6-616, 10143
Registered Dec 11, 2001
€ 717,973
Updated Apr 05, 2023
Trusts, funds and similar financial entities
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Smart Summary
MKJ Haldusgrupp AS
has a legal form of
Public limited company
and operates in
Trusts, funds and similar financial entities
sector. The company has been established
22 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
MKJ Haldusgrupp AS
Register No:
10821301
Legal Form:
Public limited company
E-mail:
[email protected]
Phone Number:
+372 5076340, +372 5072994
Status:
Entered into the register
Date of First Entry:
Dec 11, 2001
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 6-616, 10143
Financial Details
Basic Capital:
€ 717,973
Turnover:
€ 0
Balance:
841,000
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Enn Heinsoo
Management board member
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Estonia
2023-04-04
Anne-Lii Päiv
Chairman of the supervisory board
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Estonia
2023-03-27
Aleksandra Kargina
Member of the supervisory board
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Estonia
2023-03-16
Irina Mälson
Member of the supervisory board
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Estonia
2023-03-16
Marina Smolina
Management board member
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Estonia
2021-08-01
2018-08-02
Nasdaq CSD SE
The registrar of the shares of the fund
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Latvia
2017-09-28
Grant Thornton Baltic OÜ
Audit firm
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Estonia
2012-09-11
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Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Lihtkonto: NADEZDA YANCHUK
Stockholder
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Estonia
22.2
Ordinary ownership
EUR
159371
2022-10-07
Lihtkonto: DMITRI MÄLSON
Stockholder
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Estonia
33.41
Ordinary ownership
EUR
239866
2022-04-14
Lihtkonto: LUDMILA KANEPE
Stockholder
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Estonia
33.3
Ordinary ownership
EUR
239054
2017-12-22
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
10821301
2009-02-20
2009-03-13
EE101282992
10821301
2016-02-07
2016-02-08
EE101282992
10821301
2018-04-01
2018-02-13
EE101282992
10821301
2018-04-12
2018-04-13
EE101282992
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10062001 / 14
2023-04-04 10:19:02
Entry
Entered into force
Ä 10062001 / 8
2017-09-27 22:09:29
Entry
Entered into force
Sector
Financial service activities, except insurance and pension funding
Trusts, funds and similar financial entities
Trusts, funds and similar financial entities
Trusts, funds and similar financial entities
Quarterly Data
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