OS
OÜ Swartz Investments
- 12857527
- Harju maakond, Tallinn, Mustamäe linnaosa, J. Sütiste tee 19a, 13419
- Registered May 29, 2015
- € 2,500
- Updated Feb 03, 2023
Address |
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Harju maakond, Tallinn, Mustamäe linnaosa, J. Sütiste tee 19a, 13419 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Nasdaq CSD SE | The registrar of the units of the fund | Login to see | Login to see | Latvia | 2021-06-15 | ||
Boriss Aleksandrov | Management board member | Login to see | Login to see | Estonia | 2020-11-13 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Lihtkonto: B Holding OÜ | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 2500 | 2021-06-15 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
12857527 | 2017-02-01 | 2017-01-25 | EE101942054 | ||
12857527 | 2017-02-01 | 0000-00-00 | 2017-01-25 | EE101942054 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50009004 / M1 | 2015-05-28 09:24:04 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 50009004 / M2 | 2015-05-28 13:14:34 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Name | National Tax | Year |
Nordecon AS | € 2,451,821.00 | 2023 |
OÜ Roopa Arendus | € 1,425,776.00 | 2023 |
Bonava Eesti OÜ | € 1,281,319.00 | 2023 |
AS Oma Ehitaja | € 1,181,555.00 | 2023 |
Liven AS | € 1,148,724.00 | 2023 |