EO
EPhaG OÜ
- 11081600
- Harju maakond, Tallinn, Kesklinna linnaosa, Viru tn 19, 10140
- Registered Nov 01, 2004
- € 278,566
- Updated Oct 08, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Viru tn 19, 10140 |
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 | 2024-08-08 | ||
Kristjan Kotkas | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2027-02-02 | 2022-06-30 | |
Dmitri Genkin | Member of the supervisory board | Login to see | Login to see | 2027-02-02 | 2022-02-02 | ||
Steven Gorelik | Member of the supervisory board | Login to see | Login to see | 2027-02-02 | 2022-02-02 | ||
Kirill Surkov | Management board member | Login to see | Login to see | Estonia | 2024-06-10 | 2021-07-07 | |
Aleksandr Zaporožtsev | Management board member | Login to see | Login to see | Estonia | 2024-06-10 | 2015-02-27 | |
Aivar Kangust | Audit firm | Login to see | Login to see | Estonia | 2012-06-18 | ||
Grant Thornton Rimess OÜ | Audit firm | Login to see | Login to see | Estonia | 2011-08-02 | 2010-08-02 | |
Alliott Kangust OÜ | Audit firm | Login to see | Login to see | Estonia | 2007-11-13 |
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: DMITRY GENKIN | Shareholder | Login to see | Login to see | Italy | 1.39 | Sole property | EUR | 3878.4 | 2024-10-07 | ||
Omanikukonto: KEVELT AS | Shareholder | Login to see | Login to see | Estonia | 1.93 | Sole property | EUR | 5367.6 | 2024-08-16 | ||
Omanikukonto: NATALIA UNT | Shareholder | Login to see | Login to see | Estonia | 0.05 | Sole property | EUR | 134.4 | 2024-08-16 | ||
Omanikukonto: STEVEN YAROSLAV GORELIK | Shareholder | Login to see | Login to see | United States of America | 0.26 | Sole property | EUR | 734.4 | 2024-08-16 | ||
Omanikukonto: VADIM ROMANOV | Shareholder | Login to see | Login to see | Russian Federation | 4.48 | Sole property | EUR | 12472.8 | 2024-08-16 | ||
Omanikukonto: ANGPORT LIMITED | Shareholder | Login to see | Login to see | United Kingdom | 16.89 | Sole property | EUR | 47053.8 | 2024-08-16 | ||
Esindajakonto: ING LUXEMBOURG S.A. AIF ACCOUNT | Shareholder | Login to see | Login to see | Luxembourg | 75 | Sole property | EUR | 208925 | 2024-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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11081600 | 2004-11-15 | 2004-11-23 | EE100935664 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10083953 / 25 | 2023-06-05 06:44:50 | Entry | Entered into force |
Ä 10083953 / M5 | 2015-01-23 12:10:05 | A ruling on the elimination of the deficiencies | Entered into force |
Ä 10083953 / M11 | 2022-06-17 12:53:25 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Name | National Tax | Year |
Aktsiaselts PricewaterhouseCoopers | € 3,957,424.00 | 2023 |
Grant Thornton Baltic OÜ | € 2,377,021.00 | 2023 |
Aktsiaselts LHV Varahaldus | € 209,745.00 | 2023 |
Aktsiaselts Harju KEK | € 164,218.00 | 2023 |
Andrese Klaasi AS | € 164,075.00 | 2023 |