AS
AS Smart City Group
- 11432659
- Harju maakond, Tallinn, Lasnamäe linnaosa, Sepise tn 7, 11415
- Registered Oct 15, 2007
- € 12,599,813
- Updated Sep 19, 2024
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Sepise tn 7, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
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Sten Pärnits | Management board member | Login to see | Login to see | Estonia | 2024-09-18 | ||
Guido Pärnits | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2024-09-12 | ||
Aare Paloots | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-09-01 | ||
Ivar Vendelin | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-09-01 | ||
Paul Priit Lukka | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-09-01 | ||
Andrus Kaldalu | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-09-01 | ||
Kadi Pärnits | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-09-01 | ||
Kristo Siig | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-09-01 | ||
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Andrey Strizhalov | Management board member | Login to see | Login to see | Estonia | 2023-05-20 | 2013-10-30 | |
Erki Usin | Audit firm | Login to see | Login to see | Estonia | 2012-03-30 | ||
Ernst & Young Baltic AS | Audit firm | Login to see | Login to see | Estonia | 2007-10-08 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: OÜ MULLIGAN CAPITAL | Stockholder | Login to see | Login to see | Estonia | 11.71 | Sole property | EUR | 1475920 | 2024-03-20 | ||
Omanikukonto: BIOINVEST OSAÜHING | Stockholder | Login to see | Login to see | Estonia | 14.59 | Sole property | EUR | 1838830 | 2024-03-15 | ||
Omanikukonto: MAINOR AS | Stockholder | Login to see | Login to see | Estonia | 73.69 | Sole property | EUR | 9285070 | 2024-03-15 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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11432659 | 2010-09-15 | 2010-09-16 | EE101395287 | ||
11432659 | 2015-09-24 | 2015-09-25 | EE101395287 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10112961 / M3 | 2013-10-23 08:03:13 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 10112961 / 11 | 2016-09-14 11:53:31 | Entry | Entered into force |
Ä 10112961 / 20 | 2022-10-13 06:12:54 | Entry | Entered into force |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
Sportland Eesti Aktsiaselts | € 8,691,199.00 | 2023 |
Lapana Global Partners Limited OÜ | € 7,560,176.00 | 2023 |
Veriff OÜ | € 6,760,782.00 | 2023 |
Aktsiaselts PricewaterhouseCoopers | € 3,957,424.00 | 2023 |