AG
AS GRAANUL INVEST
- 10990825
- Harju maakond, Tallinn, Haabersti linnaosa, Humala tn 2, 10617
- Registered Nov 25, 2003
- € 10,800,000
- Updated Apr 20, 2024
Address |
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Harju maakond, Tallinn, Haabersti linnaosa, Humala tn 2, 10617 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
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Waleed Elgohary | Member of the supervisory board | Login to see | Login to see | United Kingdom | 2023-10-17 | ||
Raul Kirjanen | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-01-27 | ||
Mihkel Jugaste | Management board member | Login to see | Login to see | Estonia | 2025-11-01 | 2022-12-20 | |
Nicholas B Dottino | Management board member | Login to see | Login to see | 2025-12-15 | 2022-12-20 | ||
Jerry Chen | Member of the supervisory board | Login to see | Login to see | 2027-08-09 | 2022-08-09 | ||
Bradley Regal Fierstein | Chairman of the supervisory board | Login to see | Login to see | 2026-10-06 | 2021-10-06 | ||
Olivia Cowley Wassenaar | Member of the supervisory board | Login to see | Login to see | 2026-10-06 | 2021-10-06 | ||
Aktsiaselts PricewaterhouseCoopers | Audit firm | Login to see | Login to see | Estonia | 2021-01-07 | ||
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Andres Rätsepp | Member of the supervisory board | Login to see | Login to see | Estonia | 2027-07-18 | 2017-04-10 | |
Rain Silivask | Management board member | Login to see | Login to see | Estonia | 2025-03-31 | 2007-06-11 | |
Jaano Haidla | Management board member | Login to see | Login to see | Estonia | 2025-03-31 | 2006-10-03 |
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: Cullinan Holdco SCSp | Stockholder | Login to see | Login to see | Luxembourg | 100 | Sole property | EUR | 10800000 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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10990825 | 2003-12-15 | 2003-12-12 | EE100868265 |
Regulation ID | Regulation Date | Type | Status |
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Ä 10075988 / M7 | 2023-06-09 07:37:07 | A ruling on the elimination of the deficiencies to correct external entry data | Entered into force |
Ä 10075988 / 35 | 2023-02-16 08:35:14 | Entry | Entered into force |
Ä 10075988 / 19 | 2013-09-17 11:45:36 | Entry | Entered into force |
Ä 10075988 / 23 | 2016-08-31 13:46:11 | Entry | Entered into force |
Ä 10075988 / 33 | 2022-08-09 11:21:09 | Entry | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
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Operating licence | Carriage of goods | 2016-08-05 | 2026-08-04 | Temporary renouncement | +372 6699870 | [email protected] | Eesti Rahvusvaheliste Autovedajate Assotsiatsioon | Jaano Haidla (phone: +372 6699870, email: [email protected]) | RVTL004133 | ||
Operating licence | Common frequency permit | 2016-04-11 | 2023-04-10 | +372 6699870 | [email protected] | 2017-04-27 | Consumer Protection and Technical Surveillance Authority | Jaano Haidla (phone: +372 6699870, email: [email protected]) | SLM17/3112 | SLM16/1722 |
Title | Registrar | Registration Date | End Date | Status |
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graanulbioenergy.ee | ALMIC OÜ | 2021-01-08 | 2024-01-09 | ok (paid and in zone) |
pellet.ee | ALMIC OÜ | 2010-07-04 | 2023-07-09 | ok (paid and in zone) |
graanulinvest.ee | ALMIC OÜ | 2010-07-04 | 2023-07-09 | ok (paid and in zone) |
Name | National Tax | Year |
Osaühing Baltic Log Cabins | € 266,654.00 | 2023 |
Aktsiaselts Eesti Vanglatööstus | € 203,746.00 | 2023 |
ETTeam Baltic OÜ | € 157,044.00 | 2023 |
Baltania OÜ | € 133,718.00 | 2023 |
Eesti Puu OÜ | € 131,855.00 | 2023 |