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Rahapesu Andmebüroo · 10. jaanuar 2022
Viit
6-3/18-1
Registreeritud
10. jaanuar 2022
Dokumendi liik
Sissetulev kiri
Adressaat
Counos OÜ
Saabumis/saatmisviis
e-post
Funktsioon
6 MAJANDUSTEGEVUSE LOA TAOTLUSTE LAHENDAMINE JA SOBIVUSMENETLUSED
Sari
6-3 Kirjavahetus majandustegevuse lubade menetluses
Toimik
6-3/2022
Vastutaja
Struktuurüksus on tunnistatud asutusesiseseks kasutamiseks (alus: RahaPTS § 53 lg 4)
Lahendamise tähtaeg
9. veebruar 2022

Failid

Sisu (failidest)

Saatja: Anastasiia Spektor <[email protected]> Saadetud: 07.01.2022 17:30 Adressaat: RAB rahapesu <[email protected]>; RAB rahapesu <[email protected]> Teema: Change of the shareholder Manused: image001.png Good afternoon! We have submitted an application on MTR about the change oh the shareholder. With this e -mail we would want to inform you the shareholder in the company Counos OÜ will be changed Lugupidamisega / Best regards, Anastasiia Spektor International Client Manager Phone: +372 58445665 [email protected] www.prifinance.com CONFIDENTIALITY NOTICE We point out that the communication by e-mail via Internet is potentially visible to or can be manipulated by third parties. The content of this e -mail is transmitted confidentially and exclusively for the person or entity to which it is addressed. If you are not the intended recipient of this message or his representative, please note that any form of taking notice, of publication, reproduction or disclosure of the content of this e-mail is not permitted. In such case please inform us and delete the e-mail from your computer system.
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