IG
IMADI GROUP OÜ
- 12671018
- Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/4, 12011
- Registered Jun 05, 2014
- € 2,500
- Updated Feb 21, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/4, 12011 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Osaühing Estonian Finance Consulting | A person competent to receive procedural documents | Login to see | Login to see | Estonia | 2017-12-07 | ||
Alexandra Kuzmenko | Management board member | Login to see | Login to see | 2014-07-10 | |||
Petro Shkidchenko | Management board member | Login to see | Login to see | Ukraine | 2014-07-10 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Alexandra Kuzmenko | Shareholder | Login to see | Login to see | 5 | Ordinary ownership | EUR | 125 | 2015-01-14 | |||
Petro Shkidchenko | Shareholder | Login to see | Login to see | Ukraine | 95 | Ordinary ownership | EUR | 2375 | 2015-01-14 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10196703 / M8 | 2023-12-12 02:59:50 | Penalty payment: - annual report not submitted | Signed |
Ä 10196703 | 2014-06-05 09:11:52 | Entry | Entered into force |
Ä 10196703 / M6 | 2022-08-25 12:42:27 | Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette) | Entered into force |
Name | National Tax | Year |
CF&S Estonia AS | € 9,652,498.00 | 2023 |
AS Schenker | € 1,624,592.00 | 2023 |
AS Operail Leasing | € 1,345,957.00 | 2023 |
Stark Logistics AS | € 1,146,422.00 | 2023 |
OÜ Kaarlaid | € 833,113.00 | 2023 |
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