LG
LARI GROUP AS
- 14312134
- Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 25-47, 11414
- Registered Aug 15, 2017
- € 25,000
- Updated Mar 29, 2023
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 25-47, 11414 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
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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 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
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Lihtkonto: Rostyslav Issakov | Stockholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 25000 | 2020-02-06 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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14312134 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50063049 | 2017-08-15 04:51:05 | Entry | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | 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 |
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) |
Name | National Tax | Year |
Telia Eesti AS | € 65,673,988.00 | 2023 |
AllePal OÜ | € 2,742,113.00 | 2023 |
PLACET GROUP OÜ | € 678,908.00 | 2023 |
Primero Finance OÜ | € 247,587.00 | 2023 |
OÜ Citadele Factoring | € 243,389.00 | 2023 |