OS
Optimus Systems AS
- 11096397
- Harju maakond, Tallinn, Kesklinna linnaosa, Hallivanamehe tn 4, 11317
- Registered Jan 07, 2005
- € 400,000
- Updated Sep 20, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Hallivanamehe tn 4, 11317 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Tauno Arpo | Management board member | Login to see | Login to see | Estonia | 2022-09-08 | ||
Mati Valdaru | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2025-08-22 | 2022-08-23 | |
Uno Schwede | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-08-01 | 2021-09-13 | |
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-27 | ||
Dana Audit OÜ | Audit firm | Login to see | Login to see | Estonia | 2017-05-25 | ||
Dana Mihelson | Audit firm | Login to see | Login to see | Estonia | 2013-06-19 | ||
Kristjan Mee | Member of the supervisory board | Login to see | Login to see | Estonia | 2007-06-18 | ||
Rein Mee | Management board member | Login to see | Login to see | Estonia | 2006-08-10 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: MATI VALDARU | Stockholder | Login to see | Login to see | Estonia | 34.5 | Sole property | EEK | 138000 | 2023-08-16 | ||
Omanikukonto: MARTIN MEE | Stockholder | Login to see | Login to see | Estonia | 40.5 | Sole property | EEK | 162000 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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11096397 | 1 | 2005-03-09 | 0000-00-00 | 2005-03-10 | EE100954920 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
K 10085432 / 9 | 2014-02-20 18:22:20 | Entry | Entered into force |
Ä 10085432 / 18 | 2022-09-08 14:17:02 | 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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Notice of economic activities | Kontrollimine ja hooldamine | 2022-09-13 | 6630130 | [email protected] | Aleksandr Grafov (phone: +3725117584, email: [email protected]) | FKH000470 | |||||
Notice of economic activities | Designing | 2022-08-29 | 2023-11-15 | 6630130 | [email protected] | Aleksandr Grafov (phone: +3725117584, email: [email protected]) | FPR000558 | ||||
Notice of economic activities | Ehitamine ja hooldamine | 2022-07-01 | 2023-11-15 | No (archived) | 6630130 | [email protected] | Aleksandr Grafov (phone: +3725117584, email: [email protected]) | FEH000103 | |||
Notice of economic activities | Ehitamine ja hooldamine | 2021-08-12 | 2023-02-13 | No (archived) | 6630130 | [email protected] | Berthe Miller (phone: 53491255, email: [email protected]) | FEH000453 | |||
Notice of economic activities | Electrical works | 2011-11-25 | 6630130 | [email protected] | Rein Mee (phone: 5012117, email: [email protected]) | TEL001824 | |||||
Notice of economic activities | Designing, construction and maintenance of fire safety | 2005-04-18 | 2021-10-28 | No (archived) | 6630130 | [email protected] | Rein Mee (phone: 5012117, email: [email protected]) | FPR000107 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
corewiser.ee | Zone Media OÜ | 2021-04-27 | 2023-04-28 | ok (paid and in zone) |
optimus.ee | Zone Media OÜ | 2010-07-04 | 2029-01-04 | ok (paid and in zone) |
Name | National Tax | Year |
Viking Security AS | € 3,361,960.00 | 2023 |
AKTSIASELTS TELEGRUPP | € 2,141,147.00 | 2023 |
AS Atea | € 890,804.00 | 2023 |
KODA Ehitus OÜ | € 362,109.00 | 2023 |
Lansec OÜ | € 219,322.00 | 2023 |