HI
Hilltop Invest OÜ
- 12142076
- Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 8c-21, 10119
- Registered Aug 03, 2011
- € 2,500
- Updated Mar 24, 2023
Address |
---|
Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 8c-21, 10119 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Oleg Smoli | A person competent to receive procedural documents | Login to see | Login to see | Estonia | 2017-12-02 | ||
Irina Kunanbayeva | Management board member | Login to see | Login to see | 2011-08-03 | |||
Timur Kunanbayev | Management board member | Login to see | Login to see | 2011-08-03 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Irina Kunanbayeva | Shareholder | Login to see | Login to see | 50 | Ordinary ownership | EUR | 1250 | 2011-08-03 | |||
Timur Kunanbayev | Shareholder | Login to see | Login to see | 50 | Ordinary ownership | EUR | 1250 | 2011-08-03 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10158749 / M1 | 2016-02-09 08:14:02 | Deletion caution: annual report not submitted | The deficiencies have been rectified |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
Sportland Eesti Aktsiaselts | € 8,691,199.00 | 2023 |
Lapana Global Partners Limited OÜ | € 7,560,176.00 | 2023 |
Veriff OÜ | € 6,760,782.00 | 2023 |
Aktsiaselts PricewaterhouseCoopers | € 3,957,424.00 | 2023 |