TV
Top Venture OÜ
- 12799149
- Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2, 10138
- Registered Feb 12, 2015
- € 50,000
- Updated Sep 13, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2, 10138 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Andrejs Kolupajevs | Management board member | Login to see | Login to see | Estonia | 2024-08-14 | ||
Heiki Murula | Management board member | Login to see | Login to see | Estonia | 2015-02-12 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Heiki Murula | Shareholder | Login to see | Login to see | Estonia | 82 | Sole property | EUR | 41000 | 2024-09-06 | ||
Ričards Miščenko | Shareholder | Login to see | Login to see | Latvia | 9 | Sole property | EUR | 4500 | 2024-09-06 | ||
Andrejs Kolupajevs | Shareholder | Login to see | Login to see | Estonia | 9 | Sole property | EUR | 4500 | 2024-08-08 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
12799149 | 2016-10-01 | 2016-10-05 | EE101912835 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50002580 / 15 | 2023-11-23 06:21:54 | Entry | Entered into force |
Ä 50002580 | 2015-02-12 08:55:21 | Entry | Entered into force |
Ä 50002580 / 5 | 2017-09-27 21:21:15 | Entry | Entered into force |
Ä 50002580 / 14 | 2023-01-13 06:26:10 | 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 | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Operating as a financial institution | 2022-06-09 | +372 6415000 | [email protected] | 2022-06-09 | Rahapesu Andmebüroo | Ilja Nikiforov (phone: +372 6775544, email: [email protected]) | 20220608-532553 | FFA000453 | ||
Notice of economic activities | Mediation of rental workforce | 2016-05-30 | +372 6415000 | [email protected] | Heiki Murula (phone: 6415 000, email: [email protected]) | STR000477 |
Name | National Tax | Year |
EfTEN Capital AS | € 361,736.00 | 2023 |
AS SmartCap | € 239,444.00 | 2023 |
AS BaltCap | € 226,416.00 | 2023 |
Aktsiaselts LHV Varahaldus | € 209,745.00 | 2023 |
Tuleva Fondid AS | € 160,885.00 | 2023 |