UT
Upper Two Capital OÜ
- 12925128
- Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 33, 10118
- Registered Oct 05, 2015
- € 2,500
- Updated Mar 24, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 33, 10118 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Denis Koshcheev | Management board member | Login to see | Login to see | Estonia | 2020-02-07 | ||
Miika Jooseppi Inkiläinen | Management board member | Login to see | Login to see | Finland | 2015-10-16 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
TransMetExpo OÜ | Shareholder | Login to see | Login to see | Estonia | 25 | Ordinary ownership | EUR | 625 | 2020-02-03 | ||
Brave Capital Financial OÜ | Shareholder | Login to see | Login to see | Estonia | 25 | Ordinary ownership | EUR | 625 | 2019-08-15 | ||
Copperson Investment OÜ | Shareholder | Login to see | Login to see | Estonia | 50 | Ordinary ownership | EUR | 1250 | 2017-03-07 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
12925128 | 1 | 2015-10-15 | 0000-00-00 | 2015-10-22 | EE101827593 |
12925128 | 2 | 0000-00-00 | 2018-12-30 | 2018-12-17 | EE101827593 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50016407 / M4 | 2024-01-01 04:23:56 | Penalty payment: - annual report not submitted | Signed |
Ä 50016407 / M3 | 2023-11-26 05:49:35 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50016407 | 2015-10-05 11:24:00 | Entry | Entered into force |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
Sportland Eesti Aktsiaselts | € 8,691,199.00 | 2023 |
Lapana Global Partners Limited OÜ | € 7,560,176.00 | 2023 |
Veriff OÜ | € 6,760,782.00 | 2023 |
Aktsiaselts PricewaterhouseCoopers | € 3,957,424.00 | 2023 |