JOINT STOCK COMPANY TRASTA KOMERCBANKA

Reg. Number:
AE 2129

Type:
Overseas Company

Sub-Type:

Registration Date:
16/05/06

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Μιχαλακοπούλου, 27, ZARTARCO BUILDING, Floor 1, Flat 05 1075, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

JOINT STOCK COMPANY TRASTA KOMERCBANKA is registered in Cyprus at 16/05/06 as a(n) Overseas Company. The Registration Number for this Cyprus Overseas Company as held by the Official Government of the Cyprus Registrar Of Companies is AE2129. The Organisation Status is Active. There are 7 Officials currently on file. The address of the company is Μιχαλακοπούλου, 27, ZARTARCO BUILDING, Floor 1, Flat 05 1075, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected JELENA IGNATJEVA holds the position of Director, EDGARS DIURE holds the position of Director, MARIS FOGELIS holds the position of Director, GUNDARS GRIEZE holds the position of Director, SVETLANA KRASOVSKA holds the position of Director, VIKTORS ZIEMELIS holds the position of Director, SVETLANA FILCENKO holds the position of Authorised Person. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: JELENA IGNATJEVA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: EDGARS DIURE Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: MARIS FOGELIS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: GUNDARS GRIEZE Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: SVETLANA KRASOVSKA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: VIKTORS ZIEMELIS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: SVETLANA FILCENKO Role: Authorised Person Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

JOINT STOCK COMPANY TRASTA KOMERCBANKA

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Potentially Related to EDGARS DIURE who is Director of JOINT STOCK COMPANY TRASTA KOMERCBANKA

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Potentially Related to GUNDARS GRIEZE who is Director of JOINT STOCK COMPANY TRASTA KOMERCBANKA

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Potentially Related to JELENA IGNATJEVA who is Director of JOINT STOCK COMPANY TRASTA KOMERCBANKA

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Potentially Related to MARIS FOGELIS who is Director of JOINT STOCK COMPANY TRASTA KOMERCBANKA

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Potentially Related to SVETLANA FILCENKO who is Authorised Person of JOINT STOCK COMPANY TRASTA KOMERCBANKA

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Potentially Related to SVETLANA KRASOVSKA who is Director of JOINT STOCK COMPANY TRASTA KOMERCBANKA

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Potentially Related to VIKTORS ZIEMELIS who is Director of JOINT STOCK COMPANY TRASTA KOMERCBANKA

The data presented might be outdated as the last change date is "31-01-2018" (7 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument