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KA
KAURI ASSET MANAGEMENT OÜ
16175115
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 2a, 10151
Registered Mar 03, 2021
€ 2,500
Updated Jan 17, 2024
Fund management activities
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Smart Summary
KAURI ASSET MANAGEMENT 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:
KAURI ASSET MANAGEMENT OÜ
Register No:
16175115
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Mar 03, 2021
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
Oleksii Pavlov
Management board member
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Ukraine
2021-03-03
Yevhenii Popovych
Management board member
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Ukraine
2021-03-03
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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
Yevhenii Popovych
Shareholder
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Ukraine
10
Sole ownership
EUR
250
2023-09-02
Oleksii Pavlov
Shareholder
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Ukraine
90
Sole ownership
EUR
2250
2023-09-02
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50168119 / 5
2023-05-03 14:18:52
Entry
Entered into force
Ä 50168119 / 4
2023-03-15 07:53:36
Entry
Entered into force
Ä 50168119 / M1
2023-03-13 12:35:30
A ruling on the elimination of the deficiencies
Signed
Ä 50168119
2021-03-03 14:01:46
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
2021-07-05
[email protected]
2021-07-05
Rahapesu Andmebüroo
Mihhail Šerle (phone: +37259002529, email:
[email protected]
)
20210705-458410
FFA000423
Sector
Activities auxiliary to financial services and insurance activities
Fund management activities
Fund management activities
Fund management activities
Quarterly Data
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Provider Details
...