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SB: I. B., M. E., E. G. · No longer Auditor (3) · Auditor: AS PricewaterhouseCoopers · No longer SH: KASSIR.RU Baltics OÜ, Ticket Holding OÜ · No longer Auditor: AS Deloitte Audit Eesti · Dismissed … Rikd 6 Sept 2017 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Capital
    Amount 1040000.0
    Currency EUR
  2. Legal Form
    Value OÜ
    Text Private limited company
  3. Legal/Physical Person
    Last name or company name AS Piletilevi
    Role text A person competent to receive procedural documents
    Role code MDKPI
    Start date 10.12.2013
    End date 06.09.2017
  4. Legal/Physical Person
    Last name or company name KASSIR.RU Baltics OÜ
    Role text A person competent to receive procedural documents
    Role code MDKPI
    Start date 06.09.2017
    End date 30.11.2017
  5. Legal/Physical Person (off-Card)
    First name Eva
    Last name or company name Veinberg
    Role text Audit firm
    Role code D
    Start date 10.04.2007
    End date 06.09.2017
  6. Legal/Physical Person (off-Card)
    Last name or company name Aktsiaselts Deloitte Audit Eesti
    Role text Audit firm
    Role code D
    Start date 26.11.2008
    End date 06.09.2017
  7. Legal/Physical Person (off-Card)
    First name Iuliia
    Last name or company name Barkova
    Role text Member of the supervisory board
    Role code N
    Start date 28.11.2013
    End date 06.09.2017
  8. Legal/Physical Person (off-Card)
    Last name or company name Ticket Holding OÜ
    Role text Stockholder
    Role code S
    Share percent 20.0
    Share amount 208000.0
    Share currency EUR
    Start date 27.02.2015
    End date 06.09.2017
  9. Legal/Physical Person (off-Card)
    Last name or company name KASSIR.RU Baltics OÜ
    Role text Stockholder
    Role code S
    Share percent 80.0
    Share amount 832000.0
    Share currency EUR
    Start date 27.02.2015
    End date 06.09.2017
  10. Legal/Physical Person (off-Card)
    First name Mart
    Last name or company name Eensalu
    Role text Member of the supervisory board
    Role code N
    Start date 01.02.2017
    End date 06.09.2017
  11. Legal/Physical Person (off-Card)
    First name Ekaterina
    Last name or company name Gdalina
    Role text Member of the supervisory board
    Role code N
    Start date 25.04.2017
    End date 06.09.2017
  12. Legal/Physical Person (off-Card)
    First name Eva
    Last name or company name Jansen
    Role text Audit firm
    Role code D
    Start date 25.05.2017
    End date 06.09.2017
  13. Legal/Physical Person (off-Card)
    First name Jüri
    Last name or company name Koltsov
    Role text Audit firm
    Role code D
    Start date 25.05.2017
    End date 06.09.2017
  14. Legal/Physical Person (off-Card)
    First name Iuliia
    Last name or company name Barkova
    Role text Member of the supervisory board
    Role code N
    Start date 06.09.2017
    End date 27.03.2019
  15. Legal/Physical Person (off-Card)
    First name Ekaterina
    Last name or company name Gdalina
    Role text Member of the supervisory board
    Role code N
    Start date 06.09.2017
    End date 11.11.2020
  16. Legal/Physical Person (off-Card)
    First name Mart
    Last name or company name Eensalu
    Role text Member of the supervisory board
    Role code N
    Start date 06.09.2017
    End date 11.02.2021
  17. Legal/Physical Person (off-Card)
    Last name or company name Aktsiaselts PricewaterhouseCoopers
    Role text Audit firm
    Role code D
    Start date 06.09.2017
    End date 24.11.2023
  18. Name Change
    Value OÜ Baltic Ticket Holdings

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The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: BTH Invest OÜ, Pärnu linn, Estonia.

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