ON
OÜ NICENVEST
- 14611368
- Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 5, 10143
- Registered Nov 21, 2018
- € 2,500
- Updated Mar 02, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 5, 10143 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Vitali Kostjutšenko | Contact person | Login to see | Login to see | Estonia | 2018-11-21 | ||
Alina Bogorodicka | Management board member | Login to see | Login to see | Latvia | 2018-11-21 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Alina Bogorodicka | Shareholder | Login to see | Login to see | Latvia | 100 | Ordinary ownership | EUR | 2500 | 2018-11-21 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50107452 / M6 | 2023-12-12 09:37:29 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50107452 / 3 | 2023-05-03 16:42:31 | Entry | Entered into force |
Ä 50107452 / M1 | 2018-11-21 09:20:18 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 50107452 | 2018-11-21 13:30:27 | Entry | Entered into force |
Ä 50107452 / M5 | 2022-12-08 05:58:33 | Penalty payment: - annual report not submitted | 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 |