{"id":17076,"date":"2018-09-04T10:08:49","date_gmt":"2018-09-04T10:08:49","guid":{"rendered":"http:\/\/triniti.eu\/insights\/tegelike-kasusaajate-teatamise-tahtaeg-on-31-10-2018\/"},"modified":"2026-04-15T13:39:35","modified_gmt":"2026-04-15T13:39:35","slug":"tegelike-kasusaajate-teatamise-tahtaeg-on-31","status":"publish","type":"insights","link":"https:\/\/triniti.1kdigital.com\/et\/insights\/tegelike-kasusaajate-teatamise-tahtaeg-on-31\/","title":{"rendered":"Tegelike kasusaajate teatamise t\u00e4htaeg on 31.10.2018!"},"content":{"rendered":"\nRahapesu ja terrorismi rahastamise t\u00f5kestamise seadus kohustab \u00fchinguid ja sihtasutusi avaldama oma tegelikke kasusaajaid. Asutatavad \u00fchingud teatavad oma tegelikud kasusaajad asutamisel ning nende jaoks algas see kohustus septembri algusega. Olemasolevatel \u00fchingutel on andmete teatamiseks aega kuni 31.10.2018. <!--more-->T\u00e4hele tuleb ka panna, et edaspidi peab juhatus tegelike kasusaajate muutumisel (n\u00e4iteks osade m\u00fc\u00fck v\u00f5i p\u00e4rimine) uued andmed sisestama 30 p\u00e4eva jooksul muutuste teadasaamisest. Tegelike kasusaajate regulaarne \u00fclevaatamine ja kinnitamine toimub ka igal aastal koos majandusaasta aruande esitamisega.\r\n\r\n<a href=\"https:\/\/triniti.ee\/wp-content\/uploads\/sites\/2\/2018\/09\/Tegelikud-kasusaajad.jpg\"><img decoding=\"async\" class=\"alignnone size-large wp-image-9359\" src=\"https:\/\/triniti.ee\/wp-content\/uploads\/sites\/2\/2018\/09\/Tegelikud-kasusaajad-1024x456.jpg\" alt=\" width=\" height=\"456\" \/><\/a>\r\n<h4><strong>Kes on tegelik kasusaaja?<\/strong><\/h4>\r\nTegelik kasusaaja on <span style=\"text-decoration: underline;\">f\u00fc\u00fcsiline isik<\/span>, kes:\r\n<ul class=\"type4\">\r\n \t<li>omab \u00fchingus suuremat osalust kui 25 protsenti; v\u00f5i<\/li>\r\n \t<li>kontrollib \u00fchingut kaudselt &#8211; teostab kontrolli l\u00e4bi teiste \u00fchingute, kui \u00fcle 25 protsendiline osalus on sama f\u00fc\u00fcsilise isiku kontrolli all. Ilma sellist osalust omamata saab isiku lugeda tegelikuks kasusaajaks, kui ta muul viisil (n\u00e4iteks osanike v\u00f5i aktsion\u00e4ride lepingu alusel) kontrollib \u00fchingu otsustusprotsesse, n\u00e4iteks juhtorganite m\u00e4\u00e4ramist; v\u00f5i<\/li>\r\n \t<li>on k\u00f5rgema juhtorgani liige, kui tegeliku kasusaaja tuvastamine ei ole v\u00f5imalik ning k\u00f5ik v\u00f5imalused on j\u00e4rgi proovitud.<\/li>\r\n<\/ul>\r\nKohustust avaldada tegelikud kasusaajad ei ole erandina korteri\u00fchistutel, hoone\u00fchistutel, piiratud hulgal sihtasutustel ja b\u00f6rsiettev\u00f5tetel (erand ei kehti nende t\u00fctar\u00fchingute kohta).\r\n\r\n<strong>\u00c4riregistrisse tuleb esitada j\u00e4rgnev info:<\/strong>\r\n<ul class=\"type4\">\r\n \t<li>tegeliku kasusaaja nimi, isikukood ja isikukoodi riik, isikukoodi puudumise korral s\u00fcnniaeg ja -koht ning elukohariik;<\/li>\r\n \t<li>andmed isiku kontrolli tegemise viisi kohta.<\/li>\r\n<\/ul>\r\nAndmete esitamiseks on e-\u00e4riregistri juurde loodud vastav tehniline lahendus. T\u00e4psem tehniline juhis on saadaval <span style=\"color: #008cc8;\"><a style=\"color: #008cc8;\" href=\"http:\/\/abiinfo.rik.ee\/tegelikkasusaaja\" target=\"_blank\" rel=\"noopener\">SIIN<\/a><\/span>\u00a0ja sisulist lisainformatsiooni leiab <span style=\"color: #008cc8;\"><a style=\"color: #008cc8;\" href=\"http:\/\/www.rik.ee\/et\/ettevotjaportaal\/tegelike-kasusaajate-maaramine\" target=\"_blank\" rel=\"noopener\">SIIT<\/a><\/span>. Rohkem detaile on leitav ka meie blogikandes \u201e<span style=\"color: #008cc8;\"><a style=\"color: #008cc8;\" href=\"https:\/\/triniti.ee\/ariuhingu-juhatusel-tuleb-avaldada-tegelikud-kasusaajad\/\" target=\"_blank\" rel=\"noopener\">\u00c4ri\u00fchingu juhatusel tuleb avaldada tegelikud kasusaajad<\/a><\/span>\u201c ning samal teemal r\u00e4\u00e4gime 05.09 kell 11.00 (kordusena kell 17:00) \u00c4rip\u00e4eva Raadio saates \u201eTRINITI Eetris\u201c, mis hiljem on j\u00e4relkuulatav <span style=\"color: #008cc8;\"><a style=\"color: #008cc8;\" href=\"https:\/\/triniti.ee\/triniti-eetris\/\" target=\"_blank\" rel=\"noopener\">SIIT<\/a><\/span>.\r\n\r\nTegelike kasusaajate v\u00e4ljaselgitamine ja esitamine on juhatuse kohtustus. Kui Teil tekib teatamise v\u00f5i v\u00e4ljaselgitamise osas k\u00fcsimusi v\u00f5i tundub see keeruline, v\u00f5ite meiega julgelt \u00fchendust v\u00f5tta aadressil <span style=\"color: #008cc8;\"><a style=\"color: #008cc8;\" href=\"mailto:triniti@triniti.ee\" target=\"_blank\" rel=\"noopener\">triniti@triniti.ee<\/a><\/span>.\n","protected":false},"featured_media":5420,"template":"","person_countries":[296],"people_industries":[],"experience_practice_area":[300],"insight_category":[910],"class_list":["post-17076","insights","type-insights","status-publish","has-post-thumbnail","hentry","person_countries-eesti","experience_practice_area-arioigus","insight_category-artiklid"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Tegelike kasusaajate teatamise t\u00e4htaeg on 31.10.2018! - TRINITI - Pan-Baltic Law Firm<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tegelike kasusaajate teatamise t\u00e4htaeg on 31.10.2018! - TRINITI - Pan-Baltic Law Firm\" \/>\n<meta property=\"og:description\" content=\"Rahapesu ja terrorismi rahastamise t\u00f5kestamise seadus kohustab \u00fchinguid ja sihtasutusi avaldama oma tegelikke kasusaajaid. 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