AC
AS Cindx Investkapital
- 14427370
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Erika tn 14-208, 10416
- Registered Feb 12, 2018
- € 27,500
- Updated Mar 17, 2023
Address |
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Erika tn 14-208, 10416 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
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Aleksandr Bogdanov | Management board member | Login to see | Login to see | Estonia | 2023-06-01 | 2018-11-16 | |
Nasdaq Csd Se | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2018-08-24 | ||
Sofja Pevzner-Belošitski | Management board member | Login to see | Login to see | Estonia | 2023-06-01 | 2018-08-24 | |
Iryna Esko | Auditor | Login to see | Login to see | Estonia | 2018-08-15 | ||
Artur Shamalov | Member of the supervisory board | Login to see | Login to see | 2023-06-01 | 2018-06-01 | ||
Igor Okatjev | Member of the supervisory board | Login to see | Login to see | 2023-06-01 | 2018-06-01 | ||
Juri Avdeev | Member of the supervisory board | Login to see | Login to see | 2023-06-01 | 2018-06-01 |
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: SOFJA PEVZNER-BELOŠITSKI | Stockholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 27500 | 2019-01-15 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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14427370 | |||||
14427370 |
Regulation ID | Regulation Date | Type | Status |
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Ä 50087522 | 2018-02-12 07:36:33 | 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 | |
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Operating licence | Operating as a financial institution | 2018-05-25 | [email protected] | 2018-05-25 | Estonian Police and Border Guard Board | Sofja Pevzner-Belošitski (phone: 53745367, email: [email protected]) | 20180525-168490 | FFA000254 |
Name | National Tax | Year |
Tavid AS | € 899,349.00 | 2023 |
Spectro Finance OÜ | € 30,077.00 | 2023 |
ME Company OÜ | € 29,308.00 | 2023 |
Svelge OÜ | € 18,905.00 | 2023 |
DigiNord OÜ | € 18,660.00 | 2023 |