AI
AKTSIASELTS IDAM investments JSC
- 12110142
- Registered May 20, 2011
- € 451,700
- Updated Sep 13, 2024
No address found
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Igor Orlov | Member of the supervisory board | Login to see | Login to see | 2023-07-30 | 2018-07-31 | ||
Sviatlana Apimakh | Member of the supervisory board | Login to see | Login to see | 2023-07-30 | 2018-07-31 | ||
Anna Elizaveta Iuminova | Management board member | Login to see | Login to see | 2021-04-30 | 2018-06-19 | ||
TATIANA GRIGORCHUK | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2021-04-01 | 2018-06-04 | |
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Oleg Yuminov | Management board member | Login to see | Login to see | Russian Federation | 2021-04-30 | 2011-07-28 | |
Varvara Smirnova | Management board member | Login to see | Login to see | Russian Federation | 2021-04-30 | 2011-07-28 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: OLEG IUMINOV | Stockholder | Login to see | Login to see | Estonia | 77.31 | Sole property | EUR | 349200 | 2024-09-12 | ||
Omanikukonto: VARVARA SMIRNOVA | Stockholder | Login to see | Login to see | Russian Federation | 22.69 | Sole property | EUR | 102500 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
12110142 | 2011-07-20 | 2011-08-02 | EE101467160 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10155474 / M10 | 2023-12-11 09:56:54 | A ruling on the elimination of the deficiencies | Signed |
Ä 10155474 / M5 | 2014-01-23 12:31:54 | Ruling | Entered into force |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
idam.ee | AS Infonet | 2011-08-25 | 2022-08-26 | serverHold |
Name | National Tax | Year |
Venturebeam Markets AS | € 177,329.00 | 2023 |
Plus500EE AS | € 165,331.00 | 2023 |
Coinmetro OÜ | € 159,433.00 | 2023 |
Ungaro OÜ | € 124,471.00 | 2023 |
OpenGate Technology OÜ | € 16,195.00 | 2023 |
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