OF
OÜ FinTechPro
- 11461052
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151
- Registered Jan 21, 2008
- € 14,000
- Updated Nov 03, 2022
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Veronika Birina | Management board member | Login to see | Login to see | Latvia | 2021-02-22 | ||
Ēriks Klešņikovs | Management board member | Login to see | Login to see | Estonia | 2014-10-22 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Veronika Birina | Shareholder | Login to see | Login to see | Latvia | 50 | Ordinary ownership | EUR | 7000 | 2021-02-19 | ||
Ēriks Klešņikovs | Shareholder | Login to see | Login to see | Estonia | 50 | Ordinary ownership | EUR | 7000 | 2020-07-06 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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11461052 | |||||
11461052 | |||||
11461052 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10115364 / 4 | 2014-10-22 10:41:03 | 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 | Providing a virtual currency service | 2020-10-05 | 2021-10-08 | No (archived) | +372 5088720 | [email protected] | 2020-10-05 | Estonian Police and Border Guard Board | Ēriks Klešņikovs (phone: +3725088720, email: [email protected]) | 20201005-390859 | FVT000211 |
Operating licence | Operating as a financial institution | 2014-11-12 | +372 5088720 | [email protected] | 2014-11-12 | Estonian Police and Border Guard Board | Ēriks Klešņikovs (phone: +3725088720, email: [email protected]) | 20141112-14152 | FFA000118 | ||
Operating licence | Trust and company service | 2010-11-02 | +372 5088720 | [email protected] | Eriks Klešnikovs (phone: 5088720, email: [email protected]) | FIU000054 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
goldcapital.ee | Zone Media OÜ | 2011-02-24 | 2025-02-25 | ok (paid and in zone) |
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