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
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 | |
---|---|---|---|---|---|---|---|
Oleksii Pavlov | Management board member | Login to see | Login to see | Ukraine | 2021-03-03 | ||
Yevhenii Popovych | Management board member | Login to see | Login to see | Ukraine | 2021-03-03 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Yevhenii Popovych | Shareholder | Login to see | Login to see | Ukraine | 10 | Sole ownership | EUR | 250 | 2023-09-02 | ||
Oleksii Pavlov | Shareholder | Login to see | Login to see | Ukraine | 90 | Sole ownership | EUR | 2250 | 2023-09-02 |
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 |
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 | 2021-07-05 | [email protected] | 2021-07-05 | Rahapesu Andmebüroo | Mihhail Šerle (phone: +37259002529, email: [email protected]) | 20210705-458410 | FFA000423 |
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 |