OB
OÜ Best4U
- 11325461
- Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 43, 10619
- Registered Nov 23, 2006
- € 1,000,000
- Updated Nov 06, 2024
Address |
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Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 43, 10619 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Janic Noorkõiv | Management board member | Login to see | Login to see | Estonia | 2024-05-07 | ||
Nasdaq CSD SE | The registrar of the units of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Ksenia Lukkanen | Audit firm | Login to see | Login to see | Estonia | 2011-06-22 | ||
Meelis Luht | Management board member | Login to see | Login to see | Estonia | 2009-12-18 | ||
Eve Filonenko | Auditor of valuation of non-monetary contribution | Login to see | Login to see | Estonia | 2007-10-17 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: JN CONSULT OÜ | Shareholder | Login to see | Login to see | Estonia | 68 | Sole property | EUR | 680002 | 2023-12-15 | ||
Omanikukonto: KUNGLA TÄNAV OÜ | Shareholder | Login to see | Login to see | Estonia | 32 | Sole property | EUR | 319998 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
11325461 | 1 | 2008-03-25 | 0000-00-00 | 2008-03-26 | EE101216890 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10104003 / M6 | 2023-09-26 08:44:51 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 10104003 / 15 | 2014-09-11 08:11:14 | A negative ruling of 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 | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Gambling operating permit | 2022-03-21 | 2027-03-20 | +372 53047100 | [email protected] | 2022-01-25 | Maksu- ja Tolliamet | Meelis Luht (phone: +37253047100, email: [email protected]) | 12.2-2.1/00033-1 | HKL000375 | |
Operating licence | Gambling operating permit | 2020-10-01 | 2023-03-31 | +372 53047100 | [email protected] | 2020-09-01 | Maksu- ja Tolliamet | Meelis Luht (phone: +37253047100, email: [email protected]) | 12.2-2.1/00260-1 | HKL000335 | |
Operating licence | Gambling operating permit | 2017-06-17 | 2022-03-20 | No (archived) | +372 53047100 | [email protected] | 2017-04-26 | Maksu- ja Tolliamet | Meelis Luht (phone: +37253047100, email: [email protected]) | 12.2-2.1/00115-1 | HKL000236 |
Operating licence | Gambling operating permit | 2017-06-17 | 2024-06-16 | +372 53047100 | [email protected] | 2017-04-27 | Maksu- ja Tolliamet | Meelis Luht (phone: +37253047100, email: [email protected]) | 12.2-2.1/00143-1 | HKL000237 | |
Operating licence | Gambling operating permit | 2017-06-17 | 2024-06-16 | +372 53047100 | [email protected] | 2017-05-02 | Maksu- ja Tolliamet | Meelis Luht (phone: +37253047100, email: [email protected]) | 12.2-2.1/00149-1 | HKL000238 | |
Operating licence | Operating licence for organising gambling | 2017-02-01 | +372 53047100 | [email protected] | 2017-01-25 | Maksu- ja Tolliamet | Meelis Luht (phone: +37253047100, email: [email protected]) | 12.2-2.1/00312-2 | HKT000034 | ||
Operating licence | Currency exchange | 2014-10-31 | +372 53047100 | [email protected] | 2015-12-17 | Estonian Police and Border Guard Board | Meelis Luht (phone: +37253047100, email: [email protected]) | 20151217-74720 | VVT000321 | ||
Operating licence | Number permits | 2011-07-21 | 2023-07-20 | +372 53047100 | [email protected] | 2011-07-21 | Consumer Protection and Technical Surveillance Authority | NLN11/13029 | NLN11/13029 | ||
Operating licence | Gambling operating permit | 2010-06-10 | 2030-06-09 | +372 53047100 | [email protected] | 2020-09-02 | Maksu- ja Tolliamet | Meelis Luht (phone: +37253047100, email: [email protected]) | 12.2-2.1/00261-1 | HKL000061 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
ballys.ee | Spin TEK AS | 2010-07-04 | 2022-12-08 | ok (paid and in zone) |
citycasino.ee | Zone Media OÜ | 2010-07-04 | 2024-12-08 | ok (paid and in zone) |
Name | National Tax | Year |
Optiwin OÜ | € 1,627,455.00 | 2023 |
OÜ Novoloto | € 1,484,736.00 | 2023 |
Aktsiaselts PAFER | € 958,921.00 | 2023 |
Vana Lauri OÜ | € 899,094.00 | 2023 |
Osaühing Tonybet | € 614,423.00 | 2023 |