CF
CORP FIDUCIARY OÜ
- 12311308
- Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 4c, 10151
- Registered Jul 06, 2012
- € 2,500
- Updated Mar 02, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 4c, 10151 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Dmitry Lamikhov | Management board member | Login to see | Login to see | Estonia | 2012-07-06 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Dmitry Lamikhov | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 2500 | 2019-03-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
12311308 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10171201 / 2 | 2014-10-24 08:17:06 | Entry | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Trust and company service | 2014-06-25 | +372 6143136 | [email protected] | Dmitry Lamikhov (phone: 6143136, email: [email protected]) | FIU000116 |
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 |