FO
FuseBox OÜ
- 12773434
- Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a, 11415
- Registered Dec 29, 2014
- € 64,118
- Updated Sep 20, 2024
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
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Jan van der Velde | Member of the supervisory board | Login to see | Login to see | Netherlands | 2024-02-09 | ||
Fredrik Lars Bergenlid | Member of the supervisory board | Login to see | Login to see | Switzerland | 2027-12-06 | 2022-12-21 | |
Kristi Õng | Member of the supervisory board | Login to see | Login to see | Estonia | 2027-12-06 | 2022-12-21 | |
Tarvo Õng | Management board member | Login to see | Login to see | Estonia | 2016-01-20 |
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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Erik Tamsalu | Shareholder | Login to see | Login to see | Estonia | 1 | Sole property | EUR | 640 | 2023-06-01 | ||
Neeme Takis | Shareholder | Login to see | Login to see | Estonia | 0.64 | Sole property | EUR | 410 | 2023-06-01 | ||
FuseBox OÜ | Shareholder | Login to see | Login to see | Estonia | 5.87 | Sole property | EUR | 3760.61 | 2023-03-14 | ||
Tarvo Õng | Shareholder | Login to see | Login to see | Estonia | 35.91 | Sole property | EUR | 23026.2 | 2023-01-12 | ||
Eneco Smart Energy B.V | Shareholder | Login to see | Login to see | Netherlands | 16.84 | Sole property | EUR | 10799.7 | 2023-01-12 | ||
PKO VC – private equity closed-end investment fund (Strategic Subfund) | Shareholder | Login to see | Login to see | Poland | 3.61 | Sole property | EUR | 2314.23 | 2022-12-21 | ||
Leorio Invest OÜ | Shareholder | Login to see | Login to see | Estonia | 0.12 | Sole property | EUR | 74.28 | 2022-03-04 | ||
Hugues Bernard Flament | Shareholder | Login to see | Login to see | Estonia | 0.12 | Sole property | EUR | 74.28 | 2021-07-21 | ||
Isabelle Lucie Mathy | Shareholder | Login to see | Login to see | Estonia | 0.12 | Sole property | EUR | 74.28 | 2021-07-21 | ||
Adler Consult OÜ | Shareholder | Login to see | Login to see | Estonia | 0.12 | Sole property | EUR | 74.28 | 2021-07-21 | ||
AK Kapital OÜ | Shareholder | Login to see | Login to see | Estonia | 0.12 | Sole property | EUR | 74.28 | 2021-07-21 | ||
DIGIO OÜ | Shareholder | Login to see | Login to see | Estonia | 0.12 | Sole property | EUR | 74.28 | 2021-07-21 | ||
Eller Invest OÜ | Shareholder | Login to see | Login to see | Estonia | 0.12 | Sole property | EUR | 74.28 | 2021-07-21 | ||
Fly Ventures Fund II GmbH & Co. KG administered by Fly Ventures Management GmbH | Shareholder | Login to see | Login to see | Estonia | 12.74 | Sole property | EUR | 8171.15 | 2021-07-21 | ||
Hõbenool OÜ | Shareholder | Login to see | Login to see | Estonia | 0.12 | Sole property | EUR | 74.28 | 2021-07-21 | ||
JPM International Inc. Defined Benefit Trust administered by JPM International Inc | Shareholder | Login to see | Login to see | Estonia | 0.29 | Sole property | EUR | 185.71 | 2021-07-21 | ||
Meemaeger Capital OÜ | Shareholder | Login to see | Login to see | Estonia | 0.12 | Sole property | EUR | 74.28 | 2021-07-21 | ||
OÜ Corby Capital | Shareholder | Login to see | Login to see | Estonia | 0.12 | Sole property | EUR | 74.28 | 2021-07-21 | ||
OÜ Laughable Company | Shareholder | Login to see | Login to see | Estonia | 0.29 | Sole property | EUR | 185.71 | 2021-07-21 | ||
OÜ Vankuul | Shareholder | Login to see | Login to see | Estonia | 0.12 | Sole property | EUR | 74.28 | 2021-07-21 | ||
Pajo Investments OÜ | Shareholder | Login to see | Login to see | Estonia | 0.12 | Sole property | EUR | 74.28 | 2021-07-21 | ||
SynCapital OÜ | Shareholder | Login to see | Login to see | Estonia | 0.12 | Sole property | EUR | 74.28 | 2021-07-21 | ||
Venturist Capital OÜ | Shareholder | Login to see | Login to see | Estonia | 0.12 | Sole property | EUR | 74.28 | 2021-07-21 | ||
Viimsi Ventures OÜ | Shareholder | Login to see | Login to see | Estonia | 0.12 | Sole property | EUR | 74.28 | 2021-07-21 | ||
Lihtkonto: BALTIC ENERGY ASSET MANAGEMENT OÜ | Shareholder | Login to see | Login to see | Estonia | 1.94 | Sole property | EUR | 1244 | 2020-12-08 | ||
Lihtkonto: COSMOS VC OÜ | Shareholder | Login to see | Login to see | Estonia | 0.58 | Sole property | EUR | 373 | 2020-12-08 | ||
Lihtkonto: KJ TRADING OÜ | Shareholder | Login to see | Login to see | Estonia | 1.36 | Sole property | EUR | 871 | 2020-12-08 | ||
Lihtkonto: Smart Energy Fund powered by Ignitis Group, KŪB | Shareholder | Login to see | Login to see | Lithuania | 12.2 | Sole property | EUR | 7822 | 2020-12-08 | ||
Lihtkonto: ELLIOTS KAUBANDUS OSAÜHING | Shareholder | Login to see | Login to see | Estonia | 2.99 | Sole property | EUR | 1920 | 2019-08-21 | ||
Lihtkonto: TRINITI START-UP SERVICES OÜ | Shareholder | Login to see | Login to see | Estonia | 1.5 | Sole property | EUR | 960 | 2018-10-25 | ||
Lihtkonto: Tarmo Kuub | Shareholder | Login to see | Login to see | Estonia | 0.5 | Sole property | EUR | 320 | 2018-08-06 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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12773434 | 2015-09-21 | 2015-09-23 | EE101820503 |
Regulation ID | Regulation Date | Type | Status |
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Ä 10203827 / 19 | 2023-06-01 14:01:30 | Entry | Entered into force |
Ä 10203827 / 18 | 2023-05-17 10:19:54 | Entry | Entered into force |
Ä 10203827 / M8 | 2023-04-14 15:34:58 | A ruling on the elimination of the deficiencies | Signed |
Ä 10203827 / 17 | 2023-04-03 19:50:56 | Entry | Entered into force |
Ä 10203827 | 2014-12-29 07:36:13 | Entry | Entered into force |
Ä 10203827 / M3 | 2017-04-10 10:55:11 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 10203827 / 15 | 2022-12-05 08:13:14 | Entry | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
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Notice of economic activities | Sales of electricity | 2019-01-10 | +372 5210939 | [email protected] | Tarvo Õng (phone: 5210939, email: [email protected]) | ELM000073 |
Name | National Tax | Year |
VG Estonia OÜ | € 4,142,921.00 | 2023 |
Osaühing Kliimaseade | € 1,822,420.00 | 2023 |
Energel Estonia OÜ | € 1,433,768.00 | 2023 |
Keskkonnaagentuur | € 1,386,790.00 | 2023 |
AS Dimedium | € 1,274,342.00 | 2023 |