oR
osaühing RIA Investment
- 11940611
- Ida-Viru maakond, Narva linn, Juuli tn 31-34, 20207
- Registered May 13, 2010
- € 147,405
- Updated Oct 03, 2023
Address |
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Ida-Viru maakond, Narva linn, Juuli tn 31-34, 20207 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
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Jelena Milovidova | Management board member | Login to see | Login to see | Estonia | 2019-02-25 | ||
Juri Barajev | Management board member | Login to see | Login to see | Estonia | 2012-07-31 | ||
Natalia Pištšuhhina | Auditor of valuation of non-monetary contribution | Login to see | Login to see | Estonia | 2010-05-07 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Tatiana Cheberya | Shareholder | Login to see | Login to see | Estonia | 0.29 | Joint ownership | EUR | 424 | 2023-09-02 | ||
Vladimir Tšeberja | Shareholder | Login to see | Login to see | Estonia | 0.29 | Joint ownership | EUR | 424 | 2023-09-02 | ||
CARGOBALTRANS ltd | Shareholder | Login to see | Login to see | Russian Federation | 0.87 | Sole ownership | EUR | 1284 | 2023-09-02 | ||
Juri Barajev | Shareholder | Login to see | Login to see | Estonia | 98.84 | Joint ownership | EUR | 145697 | 2023-09-02 | ||
Raisa Baraeva | Shareholder | Login to see | Login to see | Estonia | 98.84 | Joint ownership | EUR | 145697 | 2023-09-02 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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11940611 | 2011-08-22 | 2011-08-19 | EE101471774 | ||
11940611 | 2017-12-17 | 2017-12-18 | EE101471774 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 40032702 / M2 | 2013-08-29 12:20:19 | A ruling on the elimination of the deficiencies | Entered into force |
Name | National Tax | Year |
Sanitex OÜ | € 59,805,954.00 | 2023 |
Eesti Energia AS | € 26,132,182.00 | 2023 |
AS TREV-2 Grupp | € 5,314,008.00 | 2023 |
Dlb Trading OÜ | € 4,405,826.00 | 2023 |
AS KROONPRESS | € 3,452,742.00 | 2023 |