AL
Amstar Legal OÜ
- 14313665
- Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 71, 11415
- Registered Aug 17, 2017
- € 2,500
- Updated Aug 07, 2024
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 71, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Marina Pavlova | Management board member | Login to see | Login to see | Estonia | 2024-08-01 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Marina Pavlova | Shareholder | Login to see | Login to see | Estonia | 100 | Sole ownership | EUR | 2500 | 2024-01-19 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50063220 / M4 | 2023-12-07 03:12:08 | Deletion caution: annual report not submitted | Entered into force |
Ä 50063220 / 8 | 2023-11-30 14:26:21 | Entry | Entered into force |
Ä 50063220 | 2017-08-17 05:33:05 | Entry | Entered into force |
Ä 50063220 / M1 | 2022-04-18 12:22:43 | Penalty payment caution: annual report not submitted | The deficiencies have been rectified |
Ä 50063220 / M2 | 2022-08-09 11:39:12 | Penalty payment: - annual report not submitted | 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 | Trust and company service | 2019-01-15 | [email protected] | 2020-07-14 | Estonian Police and Border Guard Board | Marina Samsonova (phone: 5154471, email: [email protected] ) | 20200714-373541 | FIU000293 |
Name | National Tax | Year |
Grant Thornton Baltic OÜ | € 2,377,021.00 | 2023 |
Aktsiaselts Ekspress Grupp | € 790,486.00 | 2023 |
Fondia Eesti OÜ | € 105,105.00 | 2023 |
Lex Law Office OÜ | € 63,330.00 | 2023 |
Complex Consult OÜ | € 62,470.00 | 2023 |