OT
OÜ Trind Ventures
- 14052806
- Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 64, 10134
- Registered May 19, 2016
- € 4,800
- Updated Sep 14, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 64, 10134 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Reima Jysky Petteri Linnanvirta | Management board member | Login to see | Login to see | Finland | 2022-09-30 | ||
Ivar Siimar | Management board member | Login to see | Login to see | Estonia | 2016-05-19 | ||
Joel Aasmäe | Management board member | Login to see | Login to see | Estonia | 2016-05-19 | ||
Kimmo Eero Irpola | Management board member | Login to see | Login to see | 2016-05-19 | |||
Taavi Lepmets | Management board member | Login to see | Login to see | Ireland | 2016-05-19 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Reima Jysky Petteri Linnanvirta | Shareholder | Login to see | Login to see | Finland | 16.67 | Sole ownership | EUR | 800 | 2023-09-02 | ||
Joel Aasmäe | Shareholder | Login to see | Login to see | Estonia | 33.33 | Sole ownership | EUR | 1600 | 2023-09-02 | ||
Taavi Lepmets | Shareholder | Login to see | Login to see | Ireland | 16.67 | Sole ownership | EUR | 800 | 2023-09-02 | ||
Ivar Siimar | Shareholder | Login to see | Login to see | Estonia | 16.67 | Sole ownership | EUR | 800 | 2023-09-02 | ||
Kimmo Eero Irpola | Shareholder | Login to see | Login to see | 16.67 | Sole ownership | EUR | 800 | 2023-09-02 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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14052806 | 2019-08-01 | 2019-09-04 | EE102185946 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50030515 / 9 | 2023-09-13 22:21:02 | Entry | Entered into force |
Ä 50030515 / 7 | 2023-02-27 10:13:39 | Entry | Entered into force |
Ä 50030515 | 2016-05-19 13:29:49 | Entry | Entered into force |
Ä 50030515 / 5 | 2022-09-30 09:08:25 | 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 | 2020-09-14 | +372 56800413 | [email protected] | 2020-09-14 | Estonian Police and Border Guard Board | Joel Aasmäe (phone: 56800413, email: [email protected]) | 20200914-385746 | FFA000395 | ||
Operating licence | Trust and company service | 2017-11-03 | +372 56800413 | [email protected] | 2017-11-03 | Estonian Police and Border Guard Board | Joel Aasmäe (phone: 56800413, email: [email protected]) | 20171102-114741 | FIU000172 |
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 |