OF
OÜ Floberg Capital
- 11278419
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 57d, 10412
- Registered Aug 07, 2006
- € 2,500,000
- Updated Feb 21, 2023
Address |
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 57d, 10412 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Rein Ruusalu | Auditor | Login to see | Login to see | Estonia | 2012-08-28 | ||
Nikolay Malykh | Management board member | Login to see | Login to see | 2011-08-08 | |||
PKF Estonia Osaühing | Auditor | Login to see | Login to see | Estonia | 2010-07-02 | ||
Vladimir Vinogradov | Management board member | Login to see | Login to see | Estonia | 2008-11-12 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
OÜ Tretaks | Shareholder | Login to see | Login to see | Estonia | 75 | Ordinary ownership | EUR | 1875000 | 2023-01-27 | ||
Lihtkonto: OÜ T28 PARTNERS | Shareholder | Login to see | Login to see | Estonia | 14.5 | Ordinary ownership | EUR | 362500 | 2018-10-18 | ||
Lihtkonto: OÜ RAMIRA PROJEKT | Shareholder | Login to see | Login to see | Estonia | 10.5 | Ordinary ownership | EUR | 262500 | 2017-12-22 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
11278419 | 2006-08-28 | 2006-08-30 | EE101074346 | ||
11278419 | 2009-12-31 | 2009-12-31 | EE101074346 | ||
11278419 | 2011-12-01 | 2011-12-01 | EE101074346 | ||
11278419 | 2013-09-30 | 2013-09-30 | EE101074346 | ||
11278419 | 2018-04-01 | 2018-04-03 | EE101074346 | ||
11278419 | 2021-05-31 | 2021-05-21 | EE101074346 | ||
11278419 | 2021-12-31 | 2021-12-29 | EE101074346 | ||
11278419 | 2006-08-28 | 0000-00-00 | 2006-08-30 | EE101074346 | |
11278419 | 0000-00-00 | 2009-12-31 | 2009-12-31 | EE101074346 | |
11278419 | 2010-01-01 | 0000-00-00 | 2009-12-31 | EE101074346 | |
11278419 | 0000-00-00 | 2011-11-30 | 2011-12-01 | EE101074346 | |
11278419 | 2011-12-01 | 0000-00-00 | 2011-12-01 | EE101074346 | |
11278419 | 0000-00-00 | 2013-09-30 | 2013-09-30 | EE101074346 | |
11278419 | 2013-10-01 | 0000-00-00 | 2013-09-30 | EE101074346 | |
11278419 | 0000-00-00 | 2018-03-31 | 2018-04-03 | EE101074346 | |
11278419 | 2018-04-01 | 0000-00-00 | 2018-04-03 | EE101074346 | |
11278419 | 0000-00-00 | 2021-05-31 | 2021-05-21 | EE101074346 | |
11278419 | 2021-06-01 | 0000-00-00 | 2021-05-21 | EE101074346 | |
11278419 | 0000-00-00 | 2021-12-30 | 2021-12-29 | EE101074346 | |
11278419 | 2021-12-31 | 0000-00-00 | 2021-12-29 | EE101074346 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10100827 / M12 | 2023-09-26 05:47:37 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 10100827 / 15 | 2016-09-12 17:31:56 | Entry | Entered into force |
Ä 10100827 / M11 | 2022-09-07 10:11:32 | Penalty payment caution: annual report not submitted | Entered into force |
Name | National Tax | Year |
KIA Auto Aktsiaselts | € 5,747,641.00 | 2023 |
Aktsiaselts Hansab | € 1,822,098.00 | 2023 |
OÜ Teknos | € 659,404.00 | 2023 |
Aktsiaselts Elme Messer Gaas | € 600,161.00 | 2023 |
KREDMIOL OÜ | € 442,467.00 | 2023 |