VE
Viseven Europe OÜ
- 12627365
- Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a, 11415
- Registered Mar 12, 2014
- € 11,644
- Updated Oct 30, 2024
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
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Viacheslav Vasylenko | Management board member | Login to see | Login to see | Estonia | 2018-02-06 | ||
Nataliia Andriichuk | Management board member | Login to see | Login to see | Estonia | 2017-06-26 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
MODULARITA LIMITED | Shareholder | Login to see | Login to see | Cyprus | 24.25 | Sole property | EUR | 2824 | 2023-12-29 | ||
AVentures Capital Growth Limited | Shareholder | Login to see | Login to see | Virgin Islands (British) | 13.97 | Sole property | EUR | 1627 | 2023-12-29 | ||
FUNDARRY LIMITED | Shareholder | Login to see | Login to see | Cyprus | 14.55 | Sole property | EUR | 1694 | 2023-12-29 | ||
AVentures GP1 Limited | Shareholder | Login to see | Login to see | Virgin Islands (British) | 4.9 | Sole property | EUR | 570 | 2023-12-29 | ||
Olena Matviienko | Shareholder | Login to see | Login to see | 0.35 | Sole property | EUR | 41 | 2023-12-29 | |||
SMARTBIT LIMITED | Shareholder | Login to see | Login to see | Cyprus | 9.7 | Sole property | EUR | 1130 | 2023-12-29 | ||
HCGF IV Limited | Shareholder | Login to see | Login to see | Cyprus | 30.13 | Sole property | EUR | 3508 | 2023-12-29 | ||
Viseven Europe OÜ | Shareholder | Login to see | Login to see | Estonia | 2.15 | Sole property | EUR | 250 | 2023-11-23 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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12627365 | 2014-03-26 | 2014-04-03 | EE101707257 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10193739 / 17 | 2023-12-29 07:43:14 | Entry | Entered into force |
Ä 10193739 / 16 | 2023-12-11 08:40:55 | Entry | Entered into force |
Ä 10193739 / M6 | 2023-11-30 12:02:16 | A ruling on the elimination of the deficiencies | Signed |
Ä 10193739 / M1 | 2014-03-11 07:33:13 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
Nortal AS | € 7,187,816.00 | 2023 |
Veriff OÜ | € 6,760,782.00 | 2023 |
AKTSIASELTS HELMES | € 5,460,793.00 | 2023 |
Twilio Estonia OÜ | € 4,951,434.00 | 2023 |
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