ZI
ZKapital Investment OÜ
- 16548438
- Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a, 11415
- Registered Aug 05, 2022
- € 10,000
- Updated Aug 04, 2023
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
CompanioEstonia OÜ | Contact person | Login to see | Login to see | Estonia | 2023-05-09 | ||
Oscar Melgar Chillon | Management board member | Login to see | Login to see | Estonia | 2022-08-05 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Marta Merchan Meler | Shareholder | Login to see | Login to see | Estonia | 50 | Ordinary ownership | EUR | 5000 | 2022-08-05 | ||
Oscar Melgar Chillon | Shareholder | Login to see | Login to see | Estonia | 50 | Ordinary ownership | EUR | 5000 | 2022-08-05 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50207931 / 4 | 2023-05-09 13:04:52 | Entry | Entered into force |
Ä 50207931 / 3 | 2023-05-03 18:00:34 | Entry | Entered into force |
Ä 50207931 / M1 | 2022-08-03 13:23:56 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
Sportland Eesti Aktsiaselts | € 8,691,199.00 | 2023 |
Lapana Global Partners Limited OÜ | € 7,560,176.00 | 2023 |
Veriff OÜ | € 6,760,782.00 | 2023 |
Aktsiaselts PricewaterhouseCoopers | € 3,957,424.00 | 2023 |