OT
OÜ TREV Capital.
- 11029018
- Harju maakond, Tallinn, Nõmme linnaosa, Teemeistri tn 2/2, 10916
- Registered Apr 23, 2004
- € 10,000
- Updated Sep 13, 2023
Address |
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Harju maakond, Tallinn, Nõmme linnaosa, Teemeistri tn 2/2, 10916 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
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Nasdaq CSD SE | The registrar of the units of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Kaido Kaup | Management board member | Login to see | Login to see | Estonia | 2013-11-22 | ||
Lembit Makstin | Management board member | Login to see | Login to see | Estonia | 2013-11-22 | ||
Piret Kann-Smirnov | Audit firm | Login to see | Login to see | Estonia | 2011-11-17 | ||
Piret Kann-Smirnov | Audit firm | Login to see | Login to see | Estonia | 2011-06-27 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: LM INVEST OÜ | Shareholder | Login to see | Login to see | Estonia | 32.48 | Sole property | EUR | 3248 | 2023-09-12 | ||
Omanikukonto: JAAN SÄRAK | Shareholder | Login to see | Login to see | Estonia | 1.15 | Sole property | EUR | 115 | 2023-08-16 | ||
Omanikukonto: AMANBIR OÜ | Shareholder | Login to see | Login to see | Estonia | 3.42 | Sole property | EUR | 342 | 2023-08-16 | ||
Omanikukonto: EINAR KUUTOK | Shareholder | Login to see | Login to see | Estonia | 4.59 | Sole property | EUR | 459 | 2023-08-16 | ||
Omanikukonto: IVO TARN | Shareholder | Login to see | Login to see | Estonia | 2.04 | Sole property | EUR | 204 | 2023-08-16 | ||
Omanikukonto: ANDRES KÕPPER | Shareholder | Login to see | Login to see | Estonia | 1.93 | Sole property | EUR | 193 | 2023-08-16 | ||
Omanikukonto: PEETER VILIPUU | Shareholder | Login to see | Login to see | Estonia | 32.02 | Sole property | EUR | 3202 | 2023-08-16 | ||
Omanikukonto: Osaühing Cardik | Shareholder | Login to see | Login to see | Estonia | 13.97 | Sole property | EUR | 1397 | 2023-08-16 | ||
Omanikukonto: ÜLLE KÕPPER | Shareholder | Login to see | Login to see | Estonia | 6.17 | Sole property | EUR | 617 | 2023-08-16 | ||
Omanikukonto: MARGIT KÕPPER | Shareholder | Login to see | Login to see | Estonia | 1.93 | Sole property | EUR | 193 | 2023-08-16 | ||
Omanikukonto: ELMI EIDOK | Shareholder | Login to see | Login to see | Estonia | 0.3 | Sole property | EUR | 30 | 2023-08-16 |
Regulation ID | Regulation Date | Type | Status |
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Ä 10078233 / 16 | 2023-03-21 11:49:59 | Entry | Entered into force |
Ä 10078233 / 6 | 2013-06-18 14:40:31 | A negative ruling of entry | Entered into force |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
AKTSIASELTS INFORTAR | € 2,177,930.00 | 2023 |
TKM Grupp AS | € 1,530,753.00 | 2023 |
AS LHV Group | € 1,488,557.00 | 2023 |
Apollo Group OÜ | € 857,666.00 | 2023 |