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Intellect Capital Estonia AS
14252350
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25-30, 10117
Registered May 03, 2017
€ 30,000
Updated May 26, 2023
Financial consulting
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Smart Summary
Intellect Capital Estonia AS
has a legal form of
Public limited company
and operates in
Financial consulting
sector. The company has been established
7 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Intellect Capital Estonia AS
Register No:
14252350
Legal Form:
Public limited company
E-mail:
[email protected]
Phone Number:
+352 691804259
Status:
Entered into the register
Date of First Entry:
May 03, 2017
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25-30, 10117
Financial Details
Basic Capital:
€ 30,000
Turnover:
€ 0
Balance:
1,100,190
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Michael Kornev
Management board member
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2025-04-30
2022-05-03
Nasdaq CSD SE
The registrar of the shares of the fund
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Latvia
2017-09-28
AVL Audiitorteenuste OÜ
Audit firm
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Estonia
2017-04-27
Anastassia Garbuzenko
Member of the supervisory board
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Estonia
2022-04-27
2017-04-27
Taisa Bobrova
Member of the supervisory board
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Estonia
2022-04-27
2017-04-27
Vladislav Garbuzenko
Member of the supervisory board
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Estonia
2022-04-27
2017-04-27
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Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Csd omnibus account: Clearstream Banking AG
Stockholder
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Germany
100
Ordinary ownership
EUR
30000
2019-11-29
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14252350
2018-09-10
2018-09-10
EE102096828
14252350
2022-05-26
2022-05-27
EE102096828
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50056522 / 9
2023-05-25 13:34:43
Entry
Entered into force
Ä 50056522
2017-05-03 08:28:25
Entry
Entered into force
Sector
Activities auxiliary to financial services and insurance activities
Activities auxiliary to financial services, except insurance and pension funding
Other activities auxiliary to financial services, except insurance and pension funding
Financial consulting
Quarterly Data
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Aktsiaselts PricewaterhouseCoopers
€ 3,957,424.00
2023
Grant Thornton Baltic OÜ
€ 2,377,021.00
2023
Aktsiaselts LHV Varahaldus
€ 209,745.00
2023
Aktsiaselts Harju KEK
€ 164,218.00
2023
Andrese Klaasi AS
€ 164,075.00
2023
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Provider Details
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