AG
ALDIS GROUP OÜ
- 12220333
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117
- Registered Jan 16, 2012
- € 2,500
- Updated Nov 02, 2022
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Ivan Kozytskyy | Management board member | Login to see | Login to see | 2017-08-29 | |||
Dmytro Lunin | Management board member | Login to see | Login to see | Estonia | 2012-01-16 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Dmytro Lunin | Shareholder | Login to see | Login to see | Estonia | 50 | Ordinary ownership | EUR | 1250 | 2017-08-24 | ||
Ivan Kozytskyy | Shareholder | Login to see | Login to see | 50 | Ordinary ownership | EUR | 1250 | 2017-08-24 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
12220333 | 1 | 2020-01-08 | 0000-00-00 | 2020-01-08 | EE102220843 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10164478 / 2 | 2015-09-17 09:38:33 | Entry | Entered into force |
Ä 10164478 / M1 | 2015-09-17 09:34:12 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Notice of economic activities | Wholesale trade | 2019-11-04 | +372 55991403 | [email protected] | Dumitru Lunin (phone: 5599 1403, email: [email protected]) | KHK014059 | |||||
Notice of economic activities | Mediation of rental workforce | 2015-12-23 | +372 55991403 | [email protected] | Dumitru Lunin (phone: 5599 1403, email: [email protected]) | STR000429 | |||||
Notice of economic activities | Labour mediation | 2015-12-23 | +372 55991403 | [email protected] | Dumitru Lunin (phone: 5599 1403, email: [email protected]) | STT000373 | |||||
Operating licence | Currency exchange | 2015-10-09 | +372 55991403 | [email protected] | 2015-10-09 | Estonian Police and Border Guard Board | Dumitru Lunin (phone: 5599 1403, email: [email protected]) | 20151009-66611 | VVT000354 | ||
Operating licence | Buying up and wholesale of precious metals and precious stones | 2015-10-09 | +372 55991403 | [email protected] | 2015-10-09 | Estonian Police and Border Guard Board | Dumitru Lunin (phone: 5599 1403, email: [email protected]) | 20151009-66628 | FVV000160 |
Name | National Tax | Year |
Sanitex OÜ | € 59,805,954.00 | 2023 |
AS Terminal | € 17,263,260.00 | 2023 |
Selver AS | € 9,059,112.00 | 2023 |
aktsiaselts Eesti Raudtee | € 7,212,897.00 | 2023 |
KIA Auto Aktsiaselts | € 5,747,641.00 | 2023 |