FI
Filia Invest OÜ
- 12427040
- Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b, 10111
- Registered Feb 25, 2013
- € 132,500
- Updated Feb 02, 2023
Address |
---|
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b, 10111 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Zenith Capital Management Oü | A person competent to receive procedural documents | Login to see | Login to see | Estonia | 2017-12-05 | ||
Georgii Liamin | Management board member | Login to see | Login to see | Russian Federation | 2013-10-14 | ||
Tatiana Voronova | Management board member | Login to see | Login to see | Russian Federation | 2013-10-14 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Georgii Liamin | Shareholder | Login to see | Login to see | Russian Federation | 50 | Ordinary ownership | EUR | 66250 | 2017-07-24 | ||
Tatiana Voronova | Shareholder | Login to see | Login to see | Russian Federation | 50 | Ordinary ownership | EUR | 66250 | 2017-07-24 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
12427040 | 2013-09-20 | 2013-09-24 | EE101665153 | ||
12427040 | 2013-09-20 | 0000-00-00 | 2013-09-24 | EE101665153 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10179734 | 2013-02-25 12:20:41 | Entry | Entered into force |
Ä 10179734 / 5 | 2016-09-14 06:38:42 | Entry | Entered into force |
Ä 10179734 / 10 | 2022-04-28 13:15:04 | Entry | Entered into force |
Ä 10179734 / 11 | 2022-09-27 13:09:53 | Entry | Entered into force |
Name | National Tax | Year |
Telia Eesti AS | € 65,673,988.00 | 2023 |
Aktsiaselts Lääne-Tallinna Keskhaigla | € 18,210,498.00 | 2023 |
Riigi Kinnisvara Aktsiaselts | € 11,065,386.00 | 2023 |
Elering AS | € 10,971,341.00 | 2023 |
Selver AS | € 9,059,112.00 | 2023 |
No related companies by contact found