BE
BFA Estonia OÜ
- 11964882
- Harju maakond, Tallinn, Kristiine linnaosa, Lehe tn 31-6, 13425
- Registered Jul 09, 2010
- € 2,556
- Updated May 03, 2024
Address |
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Harju maakond, Tallinn, Kristiine linnaosa, Lehe tn 31-6, 13425 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Ron Luvištšuk | Management board member | Login to see | Login to see | Estonia | 2023-05-12 | 2010-07-09 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Ron Luvištšuk | Shareholder | Login to see | Login to see | Estonia | 100 | Sole ownership | EUR | 2556 | 2023-09-02 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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11964882 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10145621 / 9 | 2023-05-22 06:23:20 | A negative ruling of entry: failure to eliminate deficiencies | Signed |
Ä 10145621 / M6 | 2023-04-26 06:27:51 | A ruling on the elimination of the deficiencies | Signed |
Ä 10145621 / M5 | 2023-04-17 05:30:57 | A ruling on the elimination of the deficiencies to correct external entry data | Entered into force |
Ä 10145621 / 3 | 2016-09-16 14:05:43 | 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 | Trust and company service | 2015-03-09 | +372 5019216 | [email protected] | 2018-05-31 | Estonian Police and Border Guard Board | Ron Luvištšuk (phone: +3725019216, email: [email protected]) | 20180531-170373 | FIU000131 |
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 |