AS
Administrative Services OÜ
- 16130526
- Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 105, 11312
- Registered Dec 31, 2020
- € 2,500
- Updated Apr 10, 2024
Address |
---|
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 105, 11312 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Roman Ivanov | Management board member | Login to see | Login to see | Estonia | 2020-12-31 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Roman Ivanov | Shareholder | Login to see | Login to see | Estonia | 100 | Sole ownership | EUR | 2500 | 2023-09-02 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50163338 / M1 | 2020-12-31 07:43:32 | A ruling on the elimination of the deficiencies | Cancelled |
Ä 50163338 / M2 | 2020-12-31 10:32:52 | A ruling of the cancellation of the ruling | Entered into force |
Ä 50163338 | 2020-12-31 10:28:12 | Entry | Entered into force |
Ä 50163338 / 3 | 2022-07-05 14:31:28 | 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 | 2021-01-28 | [email protected] | 2021-01-28 | Rahapesu Andmebüroo | Roman Ivanov (phone: +37258581419, email: [email protected]) | 20210128-418007 | FIU000388 |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
Sportland Eesti Aktsiaselts | € 8,691,199.00 | 2023 |
Lapana Global Partners Limited OÜ | € 7,560,176.00 | 2023 |
Veriff OÜ | € 6,760,782.00 | 2023 |
Aktsiaselts PricewaterhouseCoopers | € 3,957,424.00 | 2023 |