OT
OÜ Topaz Project
- 12012729
- Registered Oct 28, 2010
- € 2,504
- Updated Mar 24, 2023
No address found
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Oleg Skrykov | Management board member | Login to see | Login to see | 2015-10-21 | 2010-10-28 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Anna Fedotova | Shareholder | Login to see | Login to see | Estonia | 12.5 | Ordinary ownership | EUR | 313 | 2010-10-28 | ||
Igor Eremkin | Shareholder | Login to see | Login to see | 12.5 | Ordinary ownership | EUR | 313 | 2010-10-28 | |||
Jelena Tomberg | Shareholder | Login to see | Login to see | Estonia | 12.5 | Ordinary ownership | EUR | 313 | 2010-10-28 | ||
Nataliya Golovanova | Shareholder | Login to see | Login to see | 12.5 | Ordinary ownership | EUR | 313 | 2010-10-28 | |||
Oleg Skrykov | Shareholder | Login to see | Login to see | 12.5 | Ordinary ownership | EUR | 313 | 2010-10-28 | |||
Petr Golavskiy | Shareholder | Login to see | Login to see | 12.5 | Ordinary ownership | EUR | 313 | 2010-10-28 | |||
Svetlana Karpova | Shareholder | Login to see | Login to see | Estonia | 12.5 | Ordinary ownership | EUR | 313 | 2010-10-28 | ||
Vadim Fedotov | Shareholder | Login to see | Login to see | Estonia | 12.5 | Ordinary ownership | EUR | 313 | 2010-10-28 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10149312 / M24 | 2023-06-19 08:00:45 | Penalty payment caution: wrong address | Entered into force |
Ä 10149312 / M23 | 2023-05-08 10:23:50 | Penalty payment: wrong address | Signed |
Ä 10149312 / 7 | 2023-03-23 09:42:03 | Ruling on entry ex officio | Signed |
Ä 10149312 / M22 | 2023-03-23 09:44:56 | Penalty payment caution: wrong address | Entered into force |
Ä 10149312 / 3 | 2013-01-25 09:42:48 | Entry | Entered into force |
Name | National Tax | Year |
KIA Auto Aktsiaselts | € 5,747,641.00 | 2023 |
Aktsiaselts Hansab | € 1,822,098.00 | 2023 |
OÜ Teknos | € 659,404.00 | 2023 |
Aktsiaselts Elme Messer Gaas | € 600,161.00 | 2023 |
KREDMIOL OÜ | € 442,467.00 | 2023 |
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