SO
SafeZoneFinance OÜ
- 16267254
- Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13, 10111
- Registered Jul 09, 2021
- € 2,500
- Updated Apr 15, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13, 10111 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Dzmitry Kantsevich | Management board member | Login to see | Login to see | Poland | 2023-04-14 | ||
PRIFINANCE ESTONIA OÜ | Contact person | Login to see | Login to see | Estonia | 2021-07-09 | ||
Pavel Panasiuk | Management board member | Login to see | Login to see | Belarus | 2021-07-09 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Dzmitry Kantsevich | Shareholder | Login to see | Login to see | Belarus | 50 | Ordinary ownership | EUR | 1250 | 2021-07-09 | ||
Pavel Panasiuk | Shareholder | Login to see | Login to see | Belarus | 50 | Ordinary ownership | EUR | 1250 | 2021-07-09 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50177966 / 3 | 2023-05-03 14:22:21 | Entry | Entered into force |
Ä 50177966 / 2 | 2023-04-14 11:44:14 | Entry | Entered into force |
Ä 50177966 | 2021-07-09 07:41:19 | Entry | Entered into force |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
Nortal AS | € 7,187,816.00 | 2023 |
Veriff OÜ | € 6,760,782.00 | 2023 |
AKTSIASELTS HELMES | € 5,460,793.00 | 2023 |
Twilio Estonia OÜ | € 4,951,434.00 | 2023 |
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