FO
FREEN OÜ
- 14541774
- Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Arenduse tn 6, 30328
- Registered Aug 09, 2018
- € 36,400,000
- Updated Sep 14, 2023
Address |
---|
Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Arenduse tn 6, 30328 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Nikolai Grebenkine | Management board member | Login to see | Login to see | Estonia | 2020-08-28 | ||
Ryhor Leukavets | Management board member | Login to see | Login to see | 2019-04-29 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
A.N.E.M ALTERNATIVE ENERGY & MANUFACTURING LTD | Shareholder | Login to see | Login to see | Cyprus | 24.01 | Sole property | EUR | 8740000 | 2023-08-31 | ||
MINUS INFINITY LTD | Shareholder | Login to see | Login to see | Cyprus | 12.17 | Sole property | EUR | 4430000 | 2023-08-31 | ||
MAKSICORE HOLDING LTD | Shareholder | Login to see | Login to see | Cyprus | 12.17 | Sole property | EUR | 4430000 | 2023-08-31 | ||
MEXERGY HOLDING LTD | Shareholder | Login to see | Login to see | Cyprus | 12.17 | Sole property | EUR | 4430000 | 2023-08-31 | ||
KVV WINDEST LTD | Shareholder | Login to see | Login to see | Cyprus | 12.17 | Sole property | EUR | 4430000 | 2023-08-31 | ||
Niko Petteri Punin | Shareholder | Login to see | Login to see | 5.81 | Sole property | EUR | 2115000 | 2023-08-31 | |||
Nadiezda Sevcenko | Shareholder | Login to see | Login to see | Lithuania | 0.33 | Sole property | EUR | 120000 | 2023-03-16 | ||
Nikolai Grebenkine | Shareholder | Login to see | Login to see | Estonia | 2.32 | Sole property | EUR | 845000 | 2023-01-25 | ||
BIH INVESTMENTS LTD | Shareholder | Login to see | Login to see | Cyprus | 18.85 | Sole property | EUR | 6860000 | 2023-01-25 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14541774 | 2018-09-05 | 2018-09-07 | EE102096378 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50099869 / 27 | 2023-09-14 10:05:09 | Entry | Entered into force |
Ä 50099869 / M10 | 2023-09-05 09:31:13 | A ruling on the elimination of the deficiencies | Signed |
Ä 50099869 | 2018-08-09 09:04:57 | Entry | Entered into force |
Ä 50099869 / M6 | 2022-04-04 10:40:54 | Ruling | Entered into force |
Ä 50099869 / 22 | 2022-05-31 09:36:42 | Entry | Entered into force |
Ä 50099869 / M7 | 2022-05-31 05:26:11 | Ruling | The deficiencies have been rectified |
Name | National Tax | Year |
Enefit Solutions AS | € 8,855,866.00 | 2023 |
AS TREV-2 Grupp | € 5,314,008.00 | 2023 |
Osaühing MetEst Metall | € 1,518,875.00 | 2023 |
Fortaco Estonia OÜ | € 1,397,193.00 | 2023 |
Aktsiaselts TOODE | € 1,229,977.00 | 2023 |