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OÜ BALTI REALISEERIMISKESKUS, Harku alevik, Estonia✝︎

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Name

OÜ BALTI REALISEERIMISKESKUS
Hansa Liisingu Inkasso OÜ

Identification

Rik
Registrite ja Infosüsteemide Keskus 10027431
EUID
EEARIREG.10027431

Address

Harku alevik, Estonia
Harju maakond, Tallinna linn

History

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Publications

5 Mar 2021
Ter­mi­na­tion · No longer Board member: Mindaugas Slovikas · No longer Auditor (1) · No longer SH: BR MERGER OÜ · No longer Auditor: RUUT & PARTNERID AUDIITORBÜROO OÜ · Dismissed: Nasdaq CSD SE
15 Apr 2020
No longer Member of the Supervisory Board (4)
23 Mar 2020
Shareholder: BR MERGER OÜ · No longer Shareholder: OÜ UNITED PARTNERS INVESTMENTS
21 Feb 2020 via OÜ BRC Group also 20/02/2020, 06/01/2020
Shareholding: OÜ BRC Group
31 Aug 2019
Address
31 May 2019
No longer Member of the Supervisory Board: Marko Tali, Mart Tooming
29 May 2019
No longer Member of the Supervisory Board: Oleg Ossinovski · Member of the Supervisory Board (4)
24 May 2019
Change of shareholdings: OÜ UNITED PARTNERS INVESTMENTS · No longer Shareholder: AS SKINEST GRUPP
1 Jan 2019
Auditor (1) · No longer Auditor (1) · Auditor: RUUT & PARTNERID AUDIITORBÜROO OÜ · No longer Auditor: Audiitorteenuse OÜ
20 Dec 2018
No longer Member of the Supervisory Board: Natalja Kumar
22 Dec 2017
Change of shareholdings: AS SKINEST GRUPP, OÜ UNITED PARTNERS INVESTMENTS
7 Nov 2017
Address
28 Sept 2017
Companies
2 Dec 2015
Change of shareholdings: OÜ United Partners Investments
1 Dec 2015
Member of the board: Mindaugas Slovikas
6 Nov 2015
Member of the Supervisory Board: Oleg Ossinovski · No longer Member of the Supervisory Board (1)
30 May 2014
No longer Chair of the Supervisory Board: Oleg Ossinovski · Member of the Supervisory Board (1)
4 Feb 2014
Member of the board: Mindaugas Slovikas · No longer Member of the board: Natalja Kumar, Tarmo Rooteman
20 Dec 2013
Member of the Supervisory Board: Natalja Kumar · No longer Member of the Supervisory Board (1)
31 May 2013
Change of shareholdings: AS SKINEST GRUPP
12 Dec 2012
No longer Member of the board (1)
6 Jul 2012
Auditor: Audiitorteenuse OÜ
2 Nov 2011
Member of the board: Natalja Kumar, Tarmo Rooteman
1 Oct 2011
Change of shareholdings: AS SKINEST GRUPP, OÜ United Partners Investments
19 Aug 2011 via OÜ BRC Group also 30/06/2011
Shareholding: OÜ Skinest Car Trade
1 Jul 2011
Change of shareholdings: AS SKINEST GRUPP, OÜ United Partners Investments
27 Jun 2011
Chair of the Supervisory Board: Oleg Ossinovski · No longer Member of the Supervisory Board: Tarmo Rooteman · Member of the Supervisory Board (1)
31 Mar 2011
Auditor (1) · No longer Auditor (1)
2 Oct 2009
Member of the Supervisory Board: Tarmo Rooteman · No longer Member of the board: Tarmo Rooteman · Member of the board (1) · No longer Member of the Supervisory Board (1)
1 Oct 2009
Change of shareholdings: OÜ United Partners Investments · No longer Shareholder: AS SILBERAUTO
28 Sept 2009
Member of the Supervisory Board: Marko Tali · No longer Member of the Supervisory Board (2)
26 Feb 2009
Member of the board: Tarmo Rooteman · No longer Member of the board (1)
30 Jan 2009
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
1 Apr 2008
Shareholder: AS SILBERAUTO, OÜ United Partners Investments · No longer Shareholder: GOOD PARTNERS OÜ
24 Mar 2006
No longer Member of the board (2)
28 Apr 2005
Member of the board (2) · No longer Member of the board (1) · Address
4 Apr 2005
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (3)
13 May 2004
Member of the board (2) · No longer Member of the board (1)
30 Apr 2004
Shareholder: GOOD PARTNERS OÜ · No longer Shareholder: AS Hansa Capital
31 Oct 2003
No longer Member of the Supervisory Board (4) · Member of the Supervisory Board (3)
26 Jun 2003
Auditor (1)
20 Jun 2002
Shareholder: AS Hansa Capital
19 Feb 2002
Address
15 Feb 2002
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (1)
30 Jul 1999
Member of the Supervisory Board (3)
19 Feb 1999
No longer Member of the board (3)
29 Apr 1998
Member of the board (4) · No longer Member of the board (3) · Address · Name: OÜ BALTI REALISEERIMISKESKUS
18 Apr 1996 as Hansa Liisingu Inkasso OÜ
Reg­is­tra­tion · Member of the board (3) · Address · Legal form: OÜ · Name: Hansa Liisingu Inkasso OÜ
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