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EKKES GROUP OÜ
16078240
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 2a, 10151
Registered Oct 18, 2020
€ 2,500
Updated May 04, 2023
Fund management activities
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Smart Summary
EKKES GROUP OÜ
has a legal form of
Private limited company
and operates in
Fund management activities
sector. The company has been established
3 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
EKKES GROUP OÜ
Register No:
16078240
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 6991698
Status:
Entered into the register
Date of First Entry:
Oct 18, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 2a, 10151
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Evgeny Zeller
Management board member
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2021-09-20
Iurii Valov
Management board member
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Russian Federation
2021-04-29
Sergey Savenko
Management board member
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Russian Federation
2021-03-04
Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Sergey Savenko
Shareholder
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Russian Federation
30
Ordinary ownership
EUR
750
2021-03-04
Iurii Valov
Shareholder
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Russian Federation
29
Ordinary ownership
EUR
725
2020-10-18
Stanislav Radionov
Shareholder
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29
Ordinary ownership
EUR
725
2020-10-18
Stanislav Somenkov
Shareholder
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12
Ordinary ownership
EUR
300
2020-10-18
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50157638 / 7
2023-05-03 14:35:06
Entry
Entered into force
Ä 50157638
2020-10-18 18:40:39
Entry
Entered into force
Permits
Title
Activity Area
Start Date
End Date
Valid
Phone Number
E-Mail
Date of Decision
Issuer of License
Applier
Number of Decision
Permit Number
Operating licence
Operating as a financial institution
2021-02-01
+372 6991698
[email protected]
2022-03-24
Rahapesu Andmebüroo
Iurii Valov (phone: +3726991698, email:
[email protected]
)
20220323-511119
FFA000413
Sector
Activities auxiliary to financial services and insurance activities
Fund management activities
Fund management activities
Fund management activities
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