YI
Yolo Investments OÜ
- 14972698
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Suur-Patarei tn 13, 10415
- Registered May 17, 2020
- € 2,500
- Updated Sep 07, 2023
Address |
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Suur-Patarei tn 13, 10415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Julian Buhagiar | Management board member | Login to see | Login to see | 2020-08-21 | |||
Maarja Pärt | Management board member | Login to see | Login to see | Estonia | 2020-05-17 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Davai Yolo Limited | Shareholder | Login to see | Login to see | United Kingdom | 100 | Sole ownership | EUR | 2500 | 2023-09-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14972698 | 2020-12-07 | 2020-12-07 | EE102317824 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50146069 / 9 | 2023-12-27 13:39:01 | Entry | Entered into force |
Ä 50146069 / 8 | 2023-09-06 10:30:35 | Entry | Entered into force |
Ä 50146069 / 6 | 2023-02-06 13:38:07 | Entry | Entered into force |
Ä 50146069 / M3 | 2023-02-02 06:00:04 | Ruling | Entered into force |
Ä 50146069 / M1 | 2020-05-12 09:04:40 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 50146069 / 5 | 2023-01-12 11:12:37 | 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 | 2020-11-16 | 2021-09-20 | No (archived) | [email protected] | 2020-11-16 | Estonian Police and Border Guard Board | Valter Võhma (phone: 6645250, email: [email protected]) | 20201116-403539 | FIU000380 |
Name | National Tax | Year |
EfTEN Capital AS | € 361,736.00 | 2023 |
AS SmartCap | € 239,444.00 | 2023 |
JLB Holdings OÜ | € 211,489.00 | 2023 |
Aktsiaselts LHV Varahaldus | € 209,745.00 | 2023 |
Tuleva Fondid AS | € 160,885.00 | 2023 |