II
Insly Invest OÜ
- 16484193
- Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 10, 11415
- Registered Apr 20, 2022
- € 63,814
- Updated Mar 24, 2023
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 10, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Akim Arhipov | Management board member | Login to see | Login to see | Estonia | 2022-06-06 | ||
Polina Magdina | Management board member | Login to see | Login to see | Estonia | 2022-04-20 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
BestBrains OÜ | Shareholder | Login to see | Login to see | Estonia | 7.85 | Ordinary ownership | EUR | 5008.38 | 2022-12-16 | ||
Hallasan OÜ | Shareholder | Login to see | Login to see | Estonia | 7.85 | Ordinary ownership | EUR | 5008.38 | 2022-12-16 | ||
Holdco Investments OÜ | Shareholder | Login to see | Login to see | Estonia | 3.92 | Ordinary ownership | EUR | 2501 | 2022-12-16 | ||
Hommy Eesti OÜ | Shareholder | Login to see | Login to see | Estonia | 3.92 | Ordinary ownership | EUR | 2501 | 2022-12-16 | ||
Karu Trade Invest OÜ | Shareholder | Login to see | Login to see | Estonia | 39.22 | Ordinary ownership | EUR | 25029.1 | 2022-12-16 | ||
osaühing Finantsvara | Shareholder | Login to see | Login to see | Estonia | 15.69 | Ordinary ownership | EUR | 10010.4 | 2022-12-16 | ||
OÜ Blake Group | Shareholder | Login to see | Login to see | Estonia | 5.88 | Ordinary ownership | EUR | 3751.5 | 2022-12-16 | ||
OÜ JK | Shareholder | Login to see | Login to see | Estonia | 3.92 | Ordinary ownership | EUR | 2501 | 2022-12-16 | ||
OÜ Oat Street Invest | Shareholder | Login to see | Login to see | Estonia | 3.92 | Ordinary ownership | EUR | 2501 | 2022-12-16 | ||
Refras OÜ | Shareholder | Login to see | Login to see | Estonia | 3.92 | Ordinary ownership | EUR | 2501 | 2022-12-16 | ||
Serbal OÜ | Shareholder | Login to see | Login to see | Estonia | 3.92 | Ordinary ownership | EUR | 2501 | 2022-12-16 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50201106 | 2022-04-20 09:01:46 | Entry | Entered into force |
Ä 50201106 / M1 | 2022-05-26 13:04:10 | A ruling on the elimination of the deficiencies | Entered into force |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
AKTSIASELTS INFORTAR | € 2,177,930.00 | 2023 |
TKM Grupp AS | € 1,530,753.00 | 2023 |
AS LHV Group | € 1,488,557.00 | 2023 |
Apollo Group OÜ | € 857,666.00 | 2023 |