MO
Maltese OÜ
- 12616982
- Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2c, 11415
- Registered Feb 20, 2014
- € 2,500
- Updated Nov 22, 2022
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2c, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Olga Olyanishyna | Management board member | Login to see | Login to see | Estonia | 2018-12-13 | ||
Agen Consulting OÜ | Contact person | Login to see | Login to see | Estonia | 2018-03-26 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Alisa Iatsela | Shareholder | Login to see | Login to see | Ukraine | 50 | Ordinary ownership | EUR | 1250 | 2014-02-25 | ||
Kyrylo Kiporenko | Shareholder | Login to see | Login to see | Ukraine | 50 | Ordinary ownership | EUR | 1250 | 2014-02-25 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10193112 / 10 | 2023-09-03 00:00:01 | Entry | Entered into force |
Ä 10193112 / 9 | 2023-05-03 20:04:06 | Entry | Entered into force |
Ä 10193112 | 2014-02-20 10:38:44 | Entry | Entered into force |
Name | National Tax | Year |
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Veriff OÜ | € 6,760,782.00 | 2023 |
Aktsiaselts PricewaterhouseCoopers | € 3,957,424.00 | 2023 |