OO
OÜ Office in EU
- 11813930
- Harju maakond, Tallinn, Mustamäe linnaosa, Sipelga tn 4-10, 13423
- Registered Dec 16, 2009
- € 2,556
- Updated Nov 03, 2022
Address |
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Harju maakond, Tallinn, Mustamäe linnaosa, Sipelga tn 4-10, 13423 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Sergei Šelepov | Management board member | Login to see | Login to see | Estonia | 2012-08-03 | ||
Aleksandra Shelepova | Management board member | Login to see | Login to see | Estonia | 2012-04-20 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Aleksandra Shelepova | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 2556 | 2012-02-13 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
11813930 | 1 | 2010-10-06 | 0000-00-00 | 2010-10-07 | EE101400237 |
11813930 | 2 | 0000-00-00 | 2010-12-14 | 2010-12-08 | EE101400237 |
11813930 | 3 | 2015-06-19 | 0000-00-00 | 2015-06-22 | EE101400237 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10139196 / 7 | 2014-03-05 07:08:37 | 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 | Operating as a financial institution | 2015-04-08 | +372 7700227 | [email protected] | 2015-04-08 | Estonian Police and Border Guard Board | Aleksandra Shelepova (phone: 58102930, email: [email protected]) | 20150408-32088 | FFA000175 | ||
Operating licence | Trust and company service | 2013-04-24 | +372 7700227 | [email protected] | 2015-04-08 | Estonian Police and Border Guard Board | Aleksandra Shelepova (phone: 58102930, email: [email protected]) | 20150408-32099 | FIU000096 |
Name | National Tax | Year |
Sanitex OÜ | € 59,805,954.00 | 2023 |
AS Terminal | € 17,263,260.00 | 2023 |
Selver AS | € 9,059,112.00 | 2023 |
aktsiaselts Eesti Raudtee | € 7,212,897.00 | 2023 |
KIA Auto Aktsiaselts | € 5,747,641.00 | 2023 |