CO
Cointraffic OÜ
- 14112292
- Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 45, 10145
- Registered Sep 12, 2016
- € 2,500
- Updated Jan 29, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 45, 10145 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Sergei Gritsenko | Auditor | Login to see | Login to see | Estonia | 2022-03-10 | ||
osaühing MAINOR AUDIT JA PARTNERID | Auditor | Login to see | Login to see | Estonia | 2022-03-10 | ||
Juri Filatov | Management board member | Login to see | Login to see | Estonia | 2021-10-25 | ||
Nasdaq CSD SE | The registrar of the units of the fund | Login to see | Login to see | Latvia | 2017-09-28 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Esindajakonto: Luminor Bank AS | Shareholder | Login to see | Login to see | Not specified | 1 | Ordinary ownership | EUR | 25 | 2022-06-08 | ||
Lihtkonto: JURI FILATOV | Shareholder | Login to see | Login to see | Estonia | 33 | Ordinary ownership | EUR | 825 | 2021-10-08 | ||
Lihtkonto: Server Partners OÜ | Shareholder | Login to see | Login to see | Estonia | 50 | Ordinary ownership | EUR | 1250 | 2021-10-08 | ||
Lihtkonto: IYA CAPITAL OÜ | Shareholder | Login to see | Login to see | Estonia | 1 | Ordinary ownership | EUR | 25 | 2020-04-24 | ||
Lihtkonto: MAKSIM KALMÕKOV | Shareholder | Login to see | Login to see | Estonia | 15 | Ordinary ownership | EUR | 375 | 2019-04-15 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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14112292 | 1 | 2016-09-30 | 0000-00-00 | 2016-10-04 | EE101912372 |
Regulation ID | Regulation Date | Type | Status |
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Ä 50036696 / M1 | 2016-09-07 16:11:52 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Name | National Tax | Year |
Toyota Baltic Aktsiaselts | € 24,527,893.00 | 2023 |
Aktsiaselts Tallinna Linnatransport | € 5,327,048.00 | 2023 |
Tulundusühistu Tartu Tarbijate Kooperatiiv | € 4,521,209.00 | 2023 |
aktsiaselts ESPAK | € 2,989,821.00 | 2023 |
Aktsiaselts Magnum Veterinaaria | € 2,194,670.00 | 2023 |