FT
FUNDAUS TRUST AGENT OÜ
- 14810464
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 6-10, 10145
- Registered Sep 23, 2019
- € 2,500
- Updated Sep 14, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 6-10, 10145 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Jānis Plotnieks | Management board member | Login to see | Login to see | Estonia | 2021-12-17 | ||
Ludmila Jadčenko | Management board member | Login to see | Login to see | Estonia | 2019-09-23 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
FUNDAUS OÜ | Shareholder | Login to see | Login to see | 100 | Sole ownership | EUR | 2500 | 2024-09-13 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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14810464 |
Regulation ID | Regulation Date | Type | Status |
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Ä 50128935 | 2019-09-23 09:07:50 | 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 | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Trust and company service | 2019-11-26 | +371 26480252 | [email protected] | 2021-03-22 | Rahapesu Andmebüroo | Ludmila Jadčenko (phone: +37126480252, email: [email protected]) | 20210319-427542 | FIU000346 |
Name | National Tax | Year |
Aktsiaselts PlusPlus Capital | € 347,958.00 | 2023 |
FINA Investeeringud OÜ | € 56,134.00 | 2023 |
TOPANGA OÜ | € 53,348.00 | 2023 |
Sweaty Assets OÜ | € 47,306.00 | 2023 |
OÜ G-Neliteist | € 29,654.00 | 2023 |