EG
EKKES GROUP OÜ
- 16078240
- Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 2a, 10151
- Registered Oct 18, 2020
- € 2,500
- Updated Oct 10, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 2a, 10151 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Iurii Valov | Liquidator | Login to see | Login to see | Russian Federation | 2024-06-03 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Iurii Valov | Shareholder | Login to see | Login to see | Russian Federation | 29 | Sole ownership | EUR | 725 | 2023-09-01 | ||
Stanislav Somenkov | Shareholder | Login to see | Login to see | 12 | Sole ownership | EUR | 300 | 2023-09-01 | |||
Sergey Savenko | Shareholder | Login to see | Login to see | Russian Federation | 30 | Sole ownership | EUR | 750 | 2023-09-01 | ||
Stanislav Radionov | Shareholder | Login to see | Login to see | 29 | Sole ownership | EUR | 725 | 2023-09-01 |
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 |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | 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 |
Name | National Tax | Year |
EfTEN Capital AS | € 361,736.00 | 2023 |
AS SmartCap | € 239,444.00 | 2023 |
AS BaltCap | € 226,416.00 | 2023 |
Aktsiaselts LHV Varahaldus | € 209,745.00 | 2023 |
Tuleva Fondid AS | € 160,885.00 | 2023 |