AP
AS Pocopay
- 12732518
- Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 5, 10151
- Registered Oct 08, 2014
- € 577,000
- Updated Jun 21, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 5, 10151 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Kaupo Meier | Liquidator | Login to see | Login to see | Estonia | 2024-06-20 | ||
Piret Oja | Liquidator | Login to see | Login to see | Estonia | 2024-06-20 | ||
Indrek Neivelt | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-07-03 | ||
Oksana Sivokobilska | Member of the supervisory board | Login to see | Login to see | Latvia | 2023-02-08 | ||
KPMG Baltics OÜ | Audit firm | Login to see | Login to see | Estonia | 2021-02-08 | ||
Tea Trahov | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2025-03-13 | 2020-03-13 | |
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: OÜ POCO HOLDING | Stockholder | Login to see | Login to see | Estonia | 100 | Sole property | EUR | 577000 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
12732518 | 2014-10-10 | 2014-10-10 | EE101746881 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10200863 / 30 | 2023-09-05 13:12:41 | Entry | Entered into force |
Ä 10200863 / 29 | 2023-08-04 07:28:39 | Entry | Entered into force |
Ä 10200863 / 28 | 2023-03-02 04:39:30 | Entry | Entered into force |
Ä 10200863 / M10 | 2023-03-01 08:44:27 | A ruling on the elimination of the deficiencies | Signed |
Ä 10200863 | 2014-10-08 08:12:50 | Entry | Entered into force |
Ä 10200863 / 10 | 2016-08-31 15:18:51 | Entry | Entered into force |
Ä 10200863 / 24 | 2022-03-08 06:08:56 | Entry | Entered into force |
Ä 10200863 / 25 | 2022-10-10 09:27:00 | Entry | Entered into force |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
pocopay.ee | Zone Media OÜ | 2015-02-10 | 2023-02-11 | ok (paid and in zone) |
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 |