CA
COINBANK AS
- 14202575
- Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56, 13619
- Registered Feb 10, 2017
- € 350,000
- Updated May 03, 2023
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56, 13619 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Alar-Ants Smirnov | Audit firm | Login to see | Login to see | Estonia | 2018-08-28 | ||
Dmytro Vyshniak | Management board member | Login to see | Login to see | 2023-02-05 | 2018-05-10 | ||
Pavel Shurygin | Management board member | Login to see | Login to see | 2023-02-05 | 2018-05-10 | ||
Valeriya Sapinska | Management board member | Login to see | Login to see | 2023-02-05 | 2018-05-10 | ||
Vladimir Chivel | Chairman of the supervisory board | Login to see | Login to see | 2021-12-26 | 2018-02-05 | ||
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Elena Grubelyas | Management board member | Login to see | Login to see | Lithuania | 2021-12-26 | 2017-04-13 | |
Albert Nahorny | Member of the supervisory board | Login to see | Login to see | 2021-12-26 | 2016-12-27 | ||
Siarhei Haidukou | Member of the supervisory board | Login to see | Login to see | 2021-12-26 | 2016-12-27 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Lihtkonto: ELENA GRUBELYAS | Stockholder | Login to see | Login to see | Ukraine | 100 | Ordinary ownership | EUR | 350000 | 2023-01-11 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50049597 / M6 | 2023-12-23 04:49:37 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50049597 / 10 | 2023-05-03 11:34:18 | Entry | Entered into force |
Ä 50049597 / M1 | 2017-01-23 14:07:39 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Name | National Tax | Year |
Wise Payments Limited Eesti filiaal | € 25,011,384.00 | 2023 |
Aktsiaselts SEB Liising | € 3,543,366.00 | 2023 |
Osaühing EUROAPTEEK | € 3,352,288.00 | 2023 |
Swedbank Liising Aktsiaselts | € 2,671,468.00 | 2023 |
Creditstar International OÜ | € 959,413.00 | 2023 |