EP
Equity Partners Europe OÜ
- 12097462
- Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 13, 12915
- Registered Apr 27, 2011
- € 2,500
- Updated Oct 20, 2023
Address |
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Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 13, 12915 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Anna Reznichenko | Management board member | Login to see | Login to see | Ukraine | 2020-05-20 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
OLEH BEZUHLENKO | Shareholder | Login to see | Login to see | Estonia | 25 | Sole ownership | EUR | 625 | 2023-09-02 | ||
Anna Reznichenko | Shareholder | Login to see | Login to see | Ukraine | 75 | Sole ownership | EUR | 1875 | 2023-09-02 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
12097462 | 2012-07-13 | 2012-07-17 | EE101554031 | ||
12097462 | 2014-01-27 | 2014-01-27 | EE101554031 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10155593 / M1 | 2014-06-10 12:23:26 | Deletion caution: annual report not submitted | The deficiencies have been rectified |
Ä 10155593 / 10 | 2022-11-18 06:07:27 | Ruling on entry ex officio | Entered into force |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
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Lapana Global Partners Limited OÜ | € 7,560,176.00 | 2023 |
Veriff OÜ | € 6,760,782.00 | 2023 |
Aktsiaselts PricewaterhouseCoopers | € 3,957,424.00 | 2023 |