AF
AS Finora Group
- 12324050
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117
- Registered Aug 06, 2012
- € 639,815
- Updated Aug 16, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Šarūnas Ruzgys | Management board member | Login to see | Login to see | 2024-07-16 | |||
Oleg Švaikovski | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-04-29 | ||
Rein Ojavere | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-04-29 | ||
Veikko Maripuu | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2027-06-13 | 2022-08-07 | |
Vahur Kraft | Member of the supervisory board | Login to see | Login to see | Estonia | 2027-06-13 | 2022-08-07 | |
Grant Thornton Baltic OÜ | Audit firm | Login to see | Login to see | Estonia | 2020-10-05 | ||
Indrek Randveer | Member of the supervisory board | Login to see | Login to see | Estonia | 2025-10-01 | 2020-10-01 | |
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: Nebbiolo Capital OÜ | Stockholder | Login to see | Login to see | Estonia | 35.32 | Sole property | EUR | 226000 | 2024-08-15 | ||
Omanikukonto: ESMA VARA AS | Stockholder | Login to see | Login to see | Estonia | 15.4 | Sole property | EUR | 98500 | 2023-08-24 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
12324050 | 2014-06-17 | 2014-06-18 | EE101723684 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10172101 / 35 | 2023-12-29 10:20:45 | Entry | Entered into force |
Ä 10172101 / 34 | 2023-12-04 08:14:19 | Entry | Entered into force |
Ä 10172101 / 32 | 2023-08-23 07:55:52 | Entry | Entered into force |
Ä 10172101 / 31 | 2023-06-27 08:38:34 | Entry | Entered into force |
Ä 10172101 / 30 | 2023-05-02 07:56:39 | Entry | Entered into force |
Ä 10172101 / 29 | 2023-01-30 07:25:29 | Entry | Entered into force |
Ä 10172101 / 2 | 2014-05-25 15:32:07 | Entry | Entered into force |
Ä 10172101 / M1 | 2016-08-30 06:56:03 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 10172101 / 26 | 2022-03-11 13:29:50 | Entry | Entered into force |
Ä 10172101 / 28 | 2022-12-30 12:21:32 | Entry | Entered into force |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
finoragroup.ee | Zone Media OÜ | 2022-12-18 | 2023-12-19 | ok (paid and in zone) |
finoragrupp.ee | Zone Media OÜ | 2022-12-18 | 2023-12-19 | ok (paid and in zone) |
finorapank.ee | Zone Media OÜ | 2022-01-11 | 2023-01-12 | ok (paid and in zone) |
loomelaen.ee | Zone Media OÜ | 2020-01-10 | 2023-01-11 | ok (paid and in zone) |
finorabank.ee | Zone Media OÜ | 2019-03-12 | 2023-03-13 | ok (paid and in zone) |
oklaen.ee | Zone Media OÜ | 2018-12-10 | 2022-12-11 | ok (paid and in zone) |
finorapay.ee | Zone Media OÜ | 2018-11-29 | 2022-11-30 | ok (paid and in zone) |
mikrolaen.ee | Zone Media OÜ | 2018-06-19 | 2023-06-20 | ok (paid and in zone) |
finora.ee | Zone Media OÜ | 2014-06-03 | 2023-06-04 | ok (paid and in zone) |
finoracapital.ee | Zone Media OÜ | 2014-06-03 | 2023-06-04 | ok (paid and in zone) |
Name | National Tax | Year |
Telia Eesti AS | € 65,673,988.00 | 2023 |
AllePal OÜ | € 2,742,113.00 | 2023 |
PLACET GROUP OÜ | € 678,908.00 | 2023 |
Primero Finance OÜ | € 247,587.00 | 2023 |
OÜ Citadele Factoring | € 243,389.00 | 2023 |