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LARI GROUP AS

  • 14312134
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 25-47, 11414
  • Registered Aug 15, 2017
  • € 25,000
  • Updated Mar 29, 2023
Smart Summary
LARI GROUP AS has a legal form of Public limited company and operates in Other credit granting, except pawn shops sector. The company has been established 6 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: LARI GROUP AS
  • Register No: 14312134
  • Legal Form: Public limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Aug 15, 2017
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 25-47, 11414
Financial Details
  • Basic Capital: € 25,000
  • Turnover: € 0
  • Balance: 58,905
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Rostyslav Issakov Management board member Login to see Login to see Estonia 2024-12-02 2021-12-07
Karyna Isakova Chairman of the supervisory board Login to see Login to see Estonia 2024-12-01 2021-12-01
Artem Laznya Member of the supervisory board Login to see Login to see 2024-12-01 2021-12-01
Svitlana Laznya Member of the supervisory board Login to see Login to see 2024-12-01 2021-12-01
Nasdaq CSD SE The registrar of the shares of the fund Login to see Login to see Latvia 2017-09-27
ST& Partners Osaühing Auditor Login to see Login to see Estonia 2017-08-02
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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
Lihtkonto: Rostyslav Issakov Stockholder Login to see Login to see Estonia 100 Ordinary ownership EUR 25000 2020-02-06
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14312134
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50063049 2017-08-15 04:51:05 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Operating as a financial institution 2017-10-30 +37256718007 [email protected] 2020-08-04 Estonian Police and Border Guard Board Rostyslav Issakov (phone: +380503189800, email: [email protected]) 20200804-377721 FFA000220
Web Domains
Title Registrar Registration Date End Date Status
freemerica.ee Zone Media OÜ 2020-09-09 2023-09-10 ok (paid and in zone)
lari-group.ee Zone Media OÜ 2018-03-22 2023-03-23 ok (paid and in zone)
Sector
Quarterly Data
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