SA
SmartForex AS
- 12551610
- Harju maakond, Tallinn, Kesklinna linnaosa, Gonsiori tn 17-11, 10124
- Registered Oct 11, 2013
- € 25,000
- Updated Feb 21, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Gonsiori tn 17-11, 10124 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
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Marina Grigorjeva | Auditor | Login to see | Login to see | Estonia | 2018-01-01 | ||
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Andrei Aksjonov | Management board member | Login to see | Login to see | Estonia | 2018-11-24 | 2015-12-02 | |
Valeria Nedoseichina | Chairman of the supervisory board | Login to see | Login to see | Romania | 2018-11-22 | 2015-11-23 | |
Irina Bauchina | Member of the supervisory board | Login to see | Login to see | Romania | 2018-11-22 | 2015-11-23 | |
Iurii Nedoseikin | Member of the supervisory board | Login to see | Login to see | 2016-09-11 | 2013-09-11 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
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Lihtkonto: VALERIA NEDOSEICHINA | Stockholder | Login to see | Login to see | Moldova, Republic of | 100 | Ordinary ownership | EUR | 25000 | 2019-02-07 |
Regulation ID | Regulation Date | Type | Status |
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Ä 10188535 | 2013-10-11 07:50:17 | Entry | Entered into force |
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 |