OO
OKONTO OÜ
- 12138525
- Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8, 11415
- Registered Jul 26, 2011
- € 250,000
- Updated Jun 22, 2024
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Natalia Chashchina | Management board member | Login to see | Login to see | Estonia | 2019-11-13 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
BITFROST LTD | Shareholder | Login to see | Login to see | Cyprus | 100 | Sole property | EUR | 250000 | 2024-02-15 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
12138525 | 2013-06-19 | 2013-06-20 | EE101644608 | ||
12138525 | 2015-04-20 | 2015-04-21 | EE101644608 | ||
12138525 | 2018-01-19 | 2018-01-26 | EE101644608 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10157174 / M11 | 2024-01-02 11:59:51 | A ruling on the elimination of the deficiencies in the annual report | Entered into force |
Ä 10157174 / 24 | 2023-05-09 15:44:11 | Entry | Entered into force |
Ä 10157174 / 3 | 2013-01-03 07:44:27 | Entry | Entered into force |
Ä 10157174 / 7 | 2016-09-23 15:47:02 | Entry | Entered into force |
Ä 10157174 / 20 | 2022-03-29 08:59:20 | Entry | Entered into force |
Ä 10157174 / 21 | 2022-05-25 14:49:09 | 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 | 2020-09-29 | +372 5542685 | [email protected] | 2020-09-29 | Estonian Police and Border Guard Board | Natalia Chashchina (phone: +3725542685, email: [email protected]) | 20200929-389112 | FVT000173 | ||
Operating licence | Operating as a financial institution | 2018-11-28 | +372 5542685 | [email protected] | 2019-12-23 | Estonian Police and Border Guard Board | Natalia Chashchina (phone: +3725542685, email: [email protected]) | 20191223-323692 | FFA000301 |
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Binalyze OÜ | € 112,788.00 | 2023 |