EU
Equity United GP1 OÜ
- 14100188
- Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 141, 11314
- Registered Aug 22, 2016
- € 2,500
- Updated Feb 03, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 141, 11314 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Linas Sabaliauskas | Management board member | Login to see | Login to see | Lithuania | 2016-09-14 | ||
Mart Tooming | Management board member | Login to see | Login to see | Estonia | 2016-09-14 | ||
Tarmo Rooteman | Management board member | Login to see | Login to see | Estonia | 2016-08-22 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Equity United OÜ | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 2500 | 2017-12-13 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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14100188 | |||||
14100188 |
Regulation ID | Regulation Date | Type | Status |
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Ä 50035693 | 2016-08-22 06:32:35 | 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 | 2019-09-26 | +372 6616450 | [email protected] | 2019-09-26 | Estonian Police and Border Guard Board | Tarmo Rooteman (phone: +3725020597, email: [email protected]) | 20190925-302950 | FFA000349 | ||
Operating licence | Trust and company service | 2018-02-16 | +372 6616450 | [email protected] | 2018-02-16 | Estonian Police and Border Guard Board | Tarmo Rooteman (phone: +3725020597, email: [email protected]) | 20180216-141963 | FIU000210 |
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 |