RI
Rolan Investment OÜ
- 12104532
- Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 31-54, 10119
- Registered May 10, 2011
- € 200,000
- Updated Feb 02, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 31-54, 10119 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Sergey Kolesnikov | Management board member | Login to see | Login to see | Estonia | 2012-06-28 | ||
Tatiana Filippova | Management board member | Login to see | Login to see | Estonia | 2012-06-28 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Tatiana Filippova | Shareholder | Login to see | Login to see | Estonia | 51 | Sole ownership | EUR | 102000 | 2023-09-02 | ||
Sergey Kolesnikov | Shareholder | Login to see | Login to see | Estonia | 49 | Sole ownership | EUR | 98000 | 2023-09-02 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10155972 / 6 | 2014-04-07 07:37:43 | Entry | Entered into force |
Ä 10155972 / 8 | 2016-09-29 13:39:14 | Entry | Entered into force |
Ä 10155972 / 15 | 2022-12-30 13:35:29 | 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 | 2015-07-01 | +372 55525065 | [email protected] | 2020-07-28 | Estonian Police and Border Guard Board | Sergey Kolesnikov (phone: 55525065, email: [email protected]) | 20200728-376297 | FFA000182 |
Name | National Tax | Year |
Telia Eesti AS | € 65,673,988.00 | 2023 |
AllePal OÜ | € 2,742,113.00 | 2023 |
PLACET GROUP OÜ | € 678,908.00 | 2023 |
Primero Finance OÜ | € 247,587.00 | 2023 |
OÜ Citadele Factoring | € 243,389.00 | 2023 |