AO
ActiveFinGroup OÜ
- 12130529
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151
- Registered Jul 06, 2011
- € 2,500
- Updated Mar 02, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Gennadiy Kuznetsov | Management board member | Login to see | Login to see | 2012-02-03 | |||
Taras Muzyka | Management board member | Login to see | Login to see | Ukraine | 2012-02-03 | ||
Alina Loza | Management board member | Login to see | Login to see | 2011-09-30 | |||
Pavlina Nedzvetska | Management board member | Login to see | Login to see | 2011-09-30 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Alina Loza | Shareholder | Login to see | Login to see | 9 | Ordinary ownership | EUR | 225 | 2011-09-22 | |||
Gennadiy Kuznetsov | Shareholder | Login to see | Login to see | Ukraine | 14 | Ordinary ownership | EUR | 350 | 2011-09-22 | ||
Pavlina Nedzvetska | Shareholder | Login to see | Login to see | 36 | Ordinary ownership | EUR | 900 | 2011-09-22 | |||
Taras Muzyka | Shareholder | Login to see | Login to see | Ukraine | 41 | Ordinary ownership | EUR | 1025 | 2011-09-22 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10157953 / M11 | 2023-11-26 03:34:07 | Penalty payment: - annual report not submitted | Signed |
Ä 10157953 / 6 | 2016-08-31 14:48:06 | Entry | Entered into force |
Ä 10157953 / M9 | 2022-07-13 06:45:19 | Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette) | Entered into force |
Name | National Tax | Year |
Aktsiaselts PlusPlus Capital | € 347,958.00 | 2023 |
FINA Investeeringud OÜ | € 56,134.00 | 2023 |
TOPANGA OÜ | € 53,348.00 | 2023 |
Sweaty Assets OÜ | € 47,306.00 | 2023 |
OÜ G-Neliteist | € 29,654.00 | 2023 |
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