BI
Brocar Invest OÜ
- 12804583
- Harju maakond, Tallinn, Mustamäe linnaosa, Mustamäe tee 201-4, 12912
- Registered Feb 23, 2015
- € 2,500
- Updated Mar 23, 2023
Address |
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Harju maakond, Tallinn, Mustamäe linnaosa, Mustamäe tee 201-4, 12912 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Dmitri Potapov | Management board member | Login to see | Login to see | Estonia | 2015-02-23 | ||
Nikita Potapov | Management board member | Login to see | Login to see | Estonia | 2015-02-23 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Dmitri Potapov | Shareholder | Login to see | Login to see | Estonia | 50 | Ordinary ownership | EUR | 1250 | 2015-02-23 | ||
Nikita Potapov | Shareholder | Login to see | Login to see | Estonia | 50 | Ordinary ownership | EUR | 1250 | 2015-02-23 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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12804583 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50003163 | 2015-02-23 09:42:22 | 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 | 2015-02-26 | +372 5580267 | [email protected] | 2015-02-26 | Estonian Police and Border Guard Board | Dmitri Potapov (phone: 58434300, email: [email protected]) | 20150226-25495 | FFA000171 |
Name | National Tax | Year |
Aktsiaselts SEB Liising | € 3,543,366.00 | 2023 |
Swedbank Liising Aktsiaselts | € 2,671,468.00 | 2023 |
Luminor Liising AS | € 438,812.00 | 2023 |
OÜ Citadele Factoring | € 243,389.00 | 2023 |
Coop Liising AS | € 237,832.00 | 2023 |