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Aequitas Fund Management OÜ

  • 16216073
  • Harju maakond, Tallinn, Mustamäe linnaosa, Ehitajate tee 110, 13517
  • Registered Apr 27, 2021
  • € 2,500
  • Updated Jul 19, 2024
Smart Summary
Aequitas Fund 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: Aequitas Fund Management OÜ
  • Register No: 16216073
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 58215191
  • Status: Entered into the register
  • Date of First Entry: Apr 27, 2021
Company Address
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Ehitajate tee 110, 13517
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Alexander Kilmet Management board member Login to see Login to see Estonia 2024-01-16
Andrei Kononov Management board member Login to see Login to see Russian Federation 2021-04-27
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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
Andrei Kononov Shareholder Login to see Login to see Russian Federation 100 Sole ownership EUR 2500 2023-09-03
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50172481 / 9 2023-09-03 02:27:16 Entry Entered into force
Ä 50172481 / 8 2023-05-17 05:15:49 Entry Entered into force
Ä 50172481 / 7 2023-05-03 17:42:15 Entry Entered into force
Ä 50172481 / 6 2023-04-06 14:17:04 Entry Entered into force
Ä 50172481 / M2 2023-04-05 11:48:45 Ruling Entered into force
Ä 50172481 2021-04-27 09:11:31 Entry Entered into force
Ä 50172481 / 3 2022-06-07 09:00:06 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 2021-09-17 +372 5901 8198 [email protected] 2022-09-01 Rahapesu Andmebüroo Anna Palmina (phone: +372 5901 8198, email: [email protected]) 20220829-560006 FFA000427
Sector
  • Activities auxiliary to financial services and insurance activities
Quarterly Data
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