BO
Botguard OÜ
- 14847036
- Harju maakond, Tallinn, Kristiine linnaosa, Sõpruse pst 145, 13425
- Registered Nov 12, 2019
- € 5,350
- Updated Oct 10, 2024
Address |
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Harju maakond, Tallinn, Kristiine linnaosa, Sõpruse pst 145, 13425 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
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Eli Ilya Gervits | Chairman of the supervisory board | Login to see | Login to see | Israel | 2024-07-30 | ||
Stanislav Ivanov | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-02-27 | ||
Denis Prochko | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-02-27 | ||
Mina Samaan | Member of the supervisory board | Login to see | Login to see | 2024-02-27 | |||
Nikita Rozenberg (pogonyaylo) | Management board member | Login to see | Login to see | Estonia | 2019-11-12 |
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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Red Dawn Ventures AB | Shareholder | Login to see | Login to see | Sweden | 1.31 | Sole ownership | EUR | 69.94 | 2024-10-09 | ||
Tera Ventures Opportunity Usaldusfond | Shareholder | Login to see | Login to see | 0.41 | Sole ownership | EUR | 21.99 | 2024-10-09 | |||
Joachim Roos | Shareholder | Login to see | Login to see | Sweden | 1.17 | Sole ownership | EUR | 62.52 | 2024-10-09 | ||
Expeditions spółka z ograniczoną odpowiedzialności ą ASI spółka komandytowa | Shareholder | Login to see | Login to see | Poland | 3.91 | Sole ownership | EUR | 209.03 | 2024-10-09 | ||
Lars Håkan Jonas Saltin | Shareholder | Login to see | Login to see | Sweden | 0.87 | Sole ownership | EUR | 46.44 | 2024-10-09 | ||
Bonadea AB | Shareholder | Login to see | Login to see | Sweden | 1.8 | Sole ownership | EUR | 96.44 | 2024-10-09 | ||
Mainspring Nominees (2) Limited | Shareholder | Login to see | Login to see | 16.6 | Sole ownership | EUR | 887.89 | 2024-10-09 | |||
Bertil Brendeke | Shareholder | Login to see | Login to see | 0.22 | Sole ownership | EUR | 11.87 | 2024-03-12 | |||
Eli Gervits | Shareholder | Login to see | Login to see | 1.95 | Sole ownership | EUR | 104.16 | 2024-03-12 | |||
Tera Ventures II Usaldusfond | Shareholder | Login to see | Login to see | Estonia | 24.85 | Sole ownership | EUR | 1329.46 | 2024-03-12 | ||
Mari-Anna Debel | Shareholder | Login to see | Login to see | Estonia | 0.19 | Joint ownership | EUR | 10 | 2023-09-02 | ||
Jan Dalimir Debel | Shareholder | Login to see | Login to see | Estonia | 0.19 | Joint ownership | EUR | 10 | 2023-09-02 | ||
Darja Solodukhina | Shareholder | Login to see | Login to see | Estonia | 0.19 | Joint ownership | EUR | 10 | 2023-09-02 | ||
Nikita Rozenberg (pogonyaylo) | Shareholder | Login to see | Login to see | Estonia | 9.63 | Sole ownership | EUR | 515 | 2023-09-02 | ||
Denis Prochko | Shareholder | Login to see | Login to see | Estonia | 37.1 | Sole ownership | EUR | 1985 | 2023-09-02 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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14847036 | 2020-04-15 | 2020-04-15 | EE102247897 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50132914 / M6 | 2023-12-15 04:10:12 | Deletion caution: annual report not submitted | Entered into force |
Ä 50132914 / 12 | 2023-06-15 09:38:41 | Entry | Entered into force |
Ä 50132914 / M5 | 2023-05-30 06:14:47 | Ruling | Entered into force |
Ä 50132914 | 2019-11-12 14:12:46 | Entry | Entered into force |
Ä 50132914 / 10 | 2022-03-21 10:57:04 | Entry | Entered into force |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
botguard.ee | Zone Media OÜ | 2020-01-24 | 2023-01-25 | ok (paid and in zone) |
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 |