CC
Complex Consult OÜ
- 14044389
- Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2, 10111
- Registered May 06, 2016
- € 200,000
- Updated May 08, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2, 10111 |
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 | 2020-05-22 | ||
Sergei Geller | Management board member | Login to see | Login to see | Estonia | 2018-03-05 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: SERGEI GELLER | Shareholder | Login to see | Login to see | Estonia | 100 | Sole property | EUR | 200000 | 2024-05-07 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14044389 | 2016-07-15 | 2016-07-18 | EE101892531 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50029593 / 12 | 2023-05-31 08:19:29 | Entry | Entered into force |
Ä 50029593 / M3 | 2023-05-31 06:17:47 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 50029593 | 2016-05-06 06:02:39 | Entry | Entered into force |
Ä 50029593 / 11 | 2022-06-30 06:59:12 | 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 | Trust and company service | 2018-02-21 | +372 56262800 | [email protected] | 2020-06-12 | Estonian Police and Border Guard Board | Sergei Geller (phone: 55566662, email: [email protected]) | 20200612-362546 | FIU000214 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
complex-consult.ee | Zone Media OÜ | 2016-06-01 | 2027-06-02 | ok (paid and in zone) |
Name | National Tax | Year |
OÜ Dalarius | € 0.00 | 2024 |
IUS DEFENSIO OÜ | € 0.00 | 2024 |
OÜ Õiguseleidja | € 0.00 | 2024 |
Osaühing Marginorm | € 0.00 | 2024 |
osaühing Antoniuse Õigusabi | € 0.00 | 2024 |