M-
Mozaic - UpNext SPV I OÜ
- 16784021
- Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 12, 15551
- Registered Jul 25, 2023
- € 100
- Updated Dec 14, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 12, 15551 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
E-Residency Hub OÜ | Contact person | Login to see | Login to see | Estonia | 2023-07-25 | ||
Dmitri Namaşco | Management board member | Login to see | Login to see | Estonia | 2023-07-25 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Crina Burca | Shareholder | Login to see | Login to see | 2.78 | Sole ownership | EUR | 2.78 | 2023-11-22 | |||
Razvan-Eusebiu Craciunescu | Shareholder | Login to see | Login to see | 4.35 | Sole ownership | EUR | 4.35 | 2023-11-22 | |||
Aliona Rotaru | Shareholder | Login to see | Login to see | 4.44 | Sole ownership | EUR | 4.44 | 2023-11-22 | |||
Anatolie Telchiji | Shareholder | Login to see | Login to see | 4.35 | Sole ownership | EUR | 4.35 | 2023-11-22 | |||
Adrian Solomon | Shareholder | Login to see | Login to see | 4.35 | Sole ownership | EUR | 4.35 | 2023-11-22 | |||
Nicolae Gudumac | Shareholder | Login to see | Login to see | 4.35 | Sole ownership | EUR | 4.35 | 2023-11-22 | |||
Vadim Jeleascov | Shareholder | Login to see | Login to see | 4.35 | Sole ownership | EUR | 4.35 | 2023-11-22 | |||
Nadejda Codreanu | Shareholder | Login to see | Login to see | 4.35 | Sole ownership | EUR | 4.35 | 2023-11-22 | |||
Andi Stan | Shareholder | Login to see | Login to see | 4.35 | Sole ownership | EUR | 4.35 | 2023-11-22 | |||
Kardo Sharifi | Shareholder | Login to see | Login to see | 3.89 | Sole ownership | EUR | 3.89 | 2023-11-22 | |||
Eugene Tsyrklevich | Shareholder | Login to see | Login to see | 17.9 | Sole ownership | EUR | 17.9 | 2023-11-22 | |||
On Investments Ltd. | Shareholder | Login to see | Login to see | United Kingdom | 17.9 | Sole ownership | EUR | 17.9 | 2023-11-22 | ||
Arbo Capital Ltd. | Shareholder | Login to see | Login to see | United Kingdom | 17.9 | Sole ownership | EUR | 17.9 | 2023-11-22 | ||
Milena Obada | Shareholder | Login to see | Login to see | 1.96 | Sole ownership | EUR | 1.96 | 2023-11-22 | |||
Dmitri Namaşco | Shareholder | Login to see | Login to see | Estonia | 2.78 | Sole ownership | EUR | 2.78 | 2023-11-22 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50233460 / 3 | 2023-11-22 09:28:24 | Entry | Entered into force |
Ä 50233460 / M1 | 2023-11-20 08:27:39 | A ruling on the elimination of the deficiencies | Signed |
Ä 50233460 | 2023-07-25 13:44:43 | Entry | Entered into force |
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 |