OR
Osaühing Rewaco Baltic
- 11371998
- Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6a, 10151
- Registered Apr 13, 2007
- € 2,556
- Updated May 08, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6a, 10151 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Boriss Adel | Management board member | Login to see | Login to see | Estonia | 2024-05-27 | 2007-04-13 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Boriss Adel | Shareholder | Login to see | Login to see | Estonia | 100 | Sole ownership | EUR | 2556 | 2023-09-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
11371998 | 1 | 2007-04-20 | 0000-00-00 | 2007-04-23 | EE101137908 |
11371998 | 2 | 0000-00-00 | 2016-10-19 | 2016-10-18 | EE101137908 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10108139 / M2 | 2023-09-26 07:22:35 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 10108139 / 7 | 2015-02-18 06:03:19 | Entry | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Operating as a financial institution | 2018-06-11 | +372 55 532 533 | [email protected] | 2020-09-14 | Estonian Police and Border Guard Board | Boriss Adel (phone: 55532533, email: [email protected]) | 20200914-385722 | FFA000262 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
rewaco.ee | Zone Media OÜ | 2010-07-04 | 2023-01-05 | ok (paid and in zone) |
Name | National Tax | Year |
Wise Payments Limited Eesti filiaal | € 25,011,384.00 | 2023 |
Aktsiaselts SEB Liising | € 3,543,366.00 | 2023 |
Osaühing EUROAPTEEK | € 3,352,288.00 | 2023 |
Swedbank Liising Aktsiaselts | € 2,671,468.00 | 2023 |
Creditstar International OÜ | € 959,413.00 | 2023 |