TO
TRAPMINE OÜ
- 14363739
- Harju maakond, Tallinn, Kesklinna linnaosa, A. Lauteri tn 3, 10114
- Registered Nov 01, 2017
- € 2,972
- Updated Jan 09, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, A. Lauteri tn 3, 10114 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
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Wise Guys Holding Oü | A person competent to receive procedural documents | Login to see | Login to see | Estonia | 2017-12-14 | ||
Celil Ünüver | Management board member | Login to see | Login to see | Turkey | 2017-11-01 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Ulaşcan Aytolun | Shareholder | Login to see | Login to see | Turkey | 20.25 | Sole ownership | EUR | 601.85 | 2024-01-08 | ||
Wise Guys Batch 9 OÜ | Shareholder | Login to see | Login to see | Estonia | 10 | Sole ownership | EUR | 297.15 | 2024-01-08 | ||
Celil Ünüver | Shareholder | Login to see | Login to see | Turkey | 43.64 | Sole ownership | EUR | 1297 | 2023-09-01 | ||
Celanin ApS | Shareholder | Login to see | Login to see | Denmark | 2.73 | Sole ownership | EUR | 81 | 2023-09-01 | ||
Peter Sandberg Management ApS | Shareholder | Login to see | Login to see | Estonia | 2.73 | Sole ownership | EUR | 81 | 2023-09-01 | ||
Mauro Hernan Leggieri | Shareholder | Login to see | Login to see | Argentina | 20.66 | Sole ownership | EUR | 614 | 2023-09-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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14363739 | 2018-08-09 | 2018-08-14 | EE102090361 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50068848 / M3 | 2023-12-13 16:27:30 | A ruling on the elimination of the deficiencies | Signed |
Ä 50068848 / 7 | 2023-08-16 06:34:56 | Entry | Entered into force |
Ä 50068848 | 2017-11-01 16:10:39 | Entry | Entered into force |
Ä 50068848 / M2 | 2022-09-05 07:34:36 | A ruling on the elimination of the deficiencies | Entered into force |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
Nortal AS | € 7,187,816.00 | 2023 |
Veriff OÜ | € 6,760,782.00 | 2023 |
AKTSIASELTS HELMES | € 5,460,793.00 | 2023 |
Twilio Estonia OÜ | € 4,951,434.00 | 2023 |