NS
Ninja Solutions AS
- 12336366
- Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 2, 10111
- Registered Aug 30, 2012
- € 88,890
- Updated Feb 05, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 2, 10111 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Toomas Bergmann | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-12-18 | 2020-12-18 | |
Anne Nuut | Auditor | Login to see | Login to see | Estonia | 2020-05-08 | ||
ANTIMAR Audiitorid OÜ | Auditor | Login to see | Login to see | Estonia | 2020-05-08 | ||
Ulla Ilisson | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-07-29 | 2020-05-08 | |
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2019-09-24 | ||
Madis Mägi | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-07-29 | 2019-07-30 | |
Madis Laas | Management board member | Login to see | Login to see | Estonia | 2022-07-30 | 2018-11-02 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Lihtkonto: MADIS LAAS | Stockholder | Login to see | Login to see | Estonia | 31.72 | Ordinary ownership | EUR | 28196 | 2020-07-09 | ||
Lihtkonto: TOOMAS BERGMANN | Stockholder | Login to see | Login to see | Estonia | 42.19 | Ordinary ownership | EUR | 37500 | 2019-09-30 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
12336366 | 1 | 2012-09-10 | 0000-00-00 | 2012-09-11 | EE101569165 |
12336366 | 2 | 0000-00-00 | 2018-05-16 | 2018-05-17 | EE101569165 |
12336366 | 3 | 2019-03-18 | 0000-00-00 | 2019-03-19 | EE101569165 |
12336366 | 4 | 0000-00-00 | 2021-06-25 | 2021-06-25 | EE101569165 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10172886 / M15 | 2023-11-27 03:06:56 | Penalty payment: - annual report not submitted | Signed |
Ä 10172886 / 3 | 2013-06-10 22:20:04 | Entry | Entered into force |
Ä 10172886 / 6 | 2016-09-15 18:45:49 | Entry | Entered into force |
Ä 10172886 / M13 | 2022-05-23 12:04:33 | Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette) | Entered into force |
Name | National Tax | Year |
Gunvor Services AS | € 5,632,622.00 | 2023 |
AKTSIASELTS HELMES | € 5,460,793.00 | 2023 |
Cybernetica AS | € 3,267,973.00 | 2023 |
OIXIO Digital AS | € 2,283,540.00 | 2023 |
Pipelife Eesti AS | € 2,188,853.00 | 2023 |