PI
PROVIDENCIA INVESTMENTS OÜ
- 14132583
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117
- Registered Oct 12, 2016
- € 2,500
- Updated Mar 17, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Antonio Sedino | The liquidators are the members of the management board | Login to see | Login to see | Italy | 2021-04-23 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Antonio Sedino | Shareholder | Login to see | Login to see | Italy | 100 | Ordinary ownership | EUR | 2500 | 2016-10-12 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50038811 / M1 | 2016-10-07 14:58:53 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 50038811 / M6 | 2022-03-18 14:40:16 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50038811 / M8 | 2022-11-09 14:00:03 | Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette) | Entered into force |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
AKTSIASELTS INFORTAR | € 2,177,930.00 | 2023 |
TKM Grupp AS | € 1,530,753.00 | 2023 |
AS LHV Group | € 1,488,557.00 | 2023 |
Apollo Group OÜ | € 857,666.00 | 2023 |