MI
Magrat Invest OÜ
- 11581840
- Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 1, 10111
- Registered Feb 02, 2009
- € 781,000
- Updated Feb 01, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 1, 10111 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Mark Reynlib | Management board member | Login to see | Login to see | 2012-04-04 | |||
Anna Sivtsova | Member of the supervisory board | Login to see | Login to see | 2016-07-15 | 2011-07-15 | ||
Ganna Masyuk | Member of the supervisory board | Login to see | Login to see | 2016-07-15 | 2011-07-15 | ||
Vladyslav Kuznetsov | Member of the supervisory board | Login to see | Login to see | Estonia | 2016-04-05 | 2011-04-05 | |
Anastasiia Momot | Member of the supervisory board | Login to see | Login to see | Estonia | 2010-12-02 | ||
Iryna Iukhmych | Member of the supervisory board | Login to see | Login to see | Estonia | 2015-12-02 | 2010-12-02 | |
Volodymyr Novokshonov | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2015-06-21 | 2010-06-21 | |
Oksana Novokshonova | Member of the supervisory board | Login to see | Login to see | Estonia | 2015-06-21 | 2010-06-21 | |
Oleksandr Novokshonov | Member of the supervisory board | Login to see | Login to see | Estonia | 2015-06-21 | 2010-06-21 | |
Sergiy Momot | Member of the supervisory board | Login to see | Login to see | Estonia | 2014-08-04 | 2009-08-04 | |
Zalina Momot | Member of the supervisory board | Login to see | Login to see | Estonia | 2014-05-21 | 2009-05-21 | |
Yuliya Lyalka | Member of the supervisory board | Login to see | Login to see | Estonia | 2014-04-16 | 2009-04-16 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Anna Sivtsova | Shareholder | Login to see | Login to see | 8.32 | Ordinary ownership | EUR | 65000 | 2011-08-09 | |||
Ganna Masyuk | Shareholder | Login to see | Login to see | 8.32 | Ordinary ownership | EUR | 65000 | 2011-08-09 | |||
Vladyslav Kuznetsov | Shareholder | Login to see | Login to see | Estonia | 8.32 | Ordinary ownership | EUR | 65000 | 2011-04-25 | ||
Anastasiia Momot | Shareholder | Login to see | Login to see | Estonia | 8.32 | Ordinary ownership | EUR | 65000 | 2010-12-13 | ||
Iryna Iukhmych | Shareholder | Login to see | Login to see | Estonia | 8.32 | Ordinary ownership | EUR | 65000 | 2010-12-13 | ||
Marija Grujic | Shareholder | Login to see | Login to see | Estonia | 8.32 | Ordinary ownership | EUR | 65000 | 2010-12-13 | ||
Oksana Novokshonova | Shareholder | Login to see | Login to see | Estonia | 8.32 | Ordinary ownership | EUR | 65000 | 2010-12-13 | ||
Oleksandr Novokshonov | Shareholder | Login to see | Login to see | Estonia | 8.32 | Ordinary ownership | EUR | 65000 | 2010-12-13 | ||
Sergiy Momot | Shareholder | Login to see | Login to see | Estonia | 8.45 | Ordinary ownership | EUR | 66000 | 2010-12-13 | ||
Zalina Momot | Shareholder | Login to see | Login to see | Estonia | 8.32 | Ordinary ownership | EUR | 65000 | 2010-12-13 | ||
Volodymyr Novokshonov | Shareholder | Login to see | Login to see | Estonia | 8.32 | Ordinary ownership | EUR | 65000 | 2010-12-13 | ||
Yuliya Lyalka | Shareholder | Login to see | Login to see | Estonia | 8.32 | Ordinary ownership | EUR | 65000 | 2010-12-13 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
11581840 | 1 | 2011-01-24 | 0000-00-00 | 2011-01-25 | EE101423544 |
11581840 | 2 | 0000-00-00 | 2014-04-30 | 2014-04-30 | EE101423544 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10124808 / M12 | 2023-09-28 05:44:08 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 10124808 / 12 | 2015-07-20 06:22:21 | Entry | Entered into force |
Ä 10124808 / M11 | 2022-08-10 07:19:41 | Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette) | 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 |
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