OE
Optimera Estonia AS
- 11269030
- Harjumaa, Tallinn linn, Peterburi tee 71, 11415
- Registered Jun 20, 2006
- € 1,536,000
- Updated Mar 17, 2023
Address |
---|
Harjumaa, Tallinn linn, Peterburi tee 71, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Peter Møller | Chairman of the supervisory board | ![]() |
2027-05-29 | 2022-05-30 | |||
Christian Deichmann | Member of the supervisory board | ![]() |
2027-05-29 | 2022-05-30 | |||
Zoltan Gyorffy | Member of the supervisory board | ![]() |
2027-05-29 | 2022-05-30 | |||
Aktsiaselts PricewaterhouseCoopers | Auditor | [email protected] | ![]() |
2018-05-25 | |||
Nasdaq CSD SE | The registrar of the shares of the fund | ![]() |
2017-09-28 | ||||
KPMG Baltics OÜ | Auditor | ![]() |
2008-09-23 | ||||
Anton Kutser | Management board member | (+372) 6205070, (+372) 6205071 | [email protected] | ![]() |
2023-03-31 | 2008-04-10 | |
Dmitri Drajev | Management board member | (+372) 6205070, (+372) 6205071 | [email protected] | ![]() |
2023-03-31 | 2008-04-10 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Esindajakonto: DANSKE BANK SWEDEN CLIENT HOLDINGS | Stockholder | ![]() |
100 | Ordinary ownership | EUR | 1536000 | 2019-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
11269030 | 1 | 2006-08-08 | 0000-00-00 | 2006-08-09 | EE101069830 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10099518 / M4 | 2016-08-10 12:04:34 | Refund of state fees | Entered into force |
Ä 10099518 / M5 | 2022-06-29 15:21:45 | A ruling on the elimination of the deficiencies to correct external entry data | The deficiencies have been rectified |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Handling of pyrotechnic products | 2018-10-18 | 2024-10-15 | +372 6205070 | [email protected] | 2019-11-20 | Consumer Protection and Technical Surveillance Authority | Dmitri Drajev (phone: 6 205 071, email: [email protected]) | 20191114-314611 | LPK000124 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
e-abc.ee | Zone Media OÜ | 2015-02-12 | 2024-02-13 | ok (paid and in zone) |
optimera.ee | Zone Media OÜ | 2010-07-04 | 2025-07-17 | ok (paid and in zone) |
ehituseabc.ee | Zone Media OÜ | 2010-07-04 | 2025-07-17 | ok (paid and in zone) |
Name | National Tax | Year |
Optimera Estonia AS | € 11,729,214.00 | 2022 |
JÄRVA TARBIJATE ÜHISTU | € 9,506,942.00 | 2022 |
Osaühing KEK Elekter | € 285,853.00 | 2022 |
ANDRESE KLAASISTUUDIO OSAÜHING | € 136,488.00 | 2022 |
Pärnu REV Kaubandus OÜ | € 62,254.00 | 2022 |