AI
Aart Invest OÜ
- 12253189
- Harju maakond, Rae vald, Assaku alevik, Paju tee 22, 75301
- Registered Mar 22, 2012
- € 2,500
- Updated Mar 01, 2023
Address |
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Harju maakond, Rae vald, Assaku alevik, Paju tee 22, 75301 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Triin Lukka | Management board member | Login to see | Login to see | Estonia | 2016-05-13 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Triin Lukka | Shareholder | Login to see | Login to see | Estonia | 60 | Ordinary ownership | EUR | 1500 | 2016-05-09 | ||
Ulvi Veersoo | Shareholder | Login to see | Login to see | Estonia | 40 | Ordinary ownership | EUR | 1000 | 2016-05-09 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
12253189 | 2014-04-10 | 2014-04-11 | EE101709381 | ||
12253189 | 2014-08-31 | 2014-08-27 | EE101709381 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10166973 / 8 | 2023-02-28 07:14:17 | Entry | Entered into force |
Ä 10166973 / M1 | 2013-04-08 08:36:37 | 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 | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Operating as a financial institution | 2014-09-25 | +372 5295606 | [email protected] | 2016-05-09 | Estonian Police and Border Guard Board | Ulvi Veersoo (phone: 5295606, email: [email protected]) | 20160509-19087 | FFA000019 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
aartinvest.ee | Zone Media OÜ | 2014-09-04 | 2023-09-05 | ok (paid and in zone) |
Name | National Tax | Year |
Wise Payments Limited Eesti filiaal | € 25,011,384.00 | 2023 |
Aktsiaselts SEB Liising | € 3,543,366.00 | 2023 |
Osaühing EUROAPTEEK | € 3,352,288.00 | 2023 |
Swedbank Liising Aktsiaselts | € 2,671,468.00 | 2023 |
Creditstar International OÜ | € 959,413.00 | 2023 |