OC
OÜ Calyptra Invest
- 12296431
- Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b, 10111
- Registered Jun 01, 2012
- € 100,000
- Updated Aug 31, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b, 10111 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Anton Gans | Management board member | Login to see | Login to see | Estonia | 2020-08-19 | ||
Haralds Āboliņš | Management board member | Login to see | Login to see | 2020-08-19 | |||
Kateryna Shulman | Management board member | Login to see | Login to see | 2019-11-25 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Liya Morokhovska | Shareholder | Login to see | Login to see | 100 | Sole property | EUR | 100000 | 2020-08-19 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
12296431 | 2012-08-16 | 2012-08-24 | EE101564267 | ||
12296431 | 2017-03-09 | 2017-03-10 | EE101564267 | ||
12296431 | 2018-05-14 | 2018-05-21 | EE101564267 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10170104 / 15 | 2023-05-03 14:00:36 | Entry | Entered into force |
Ä 10170104 / 4 | 2015-09-24 15:31:01 | 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 | 2020-07-06 | +372 53711131 | [email protected] | 2021-12-13 | Rahapesu Andmebüroo | Kateryna Shulman (phone: +37253711131, email: [email protected]) | 20211210-487869 | FFA000394 | ||
Operating licence | Trust and company service | 2016-08-09 | +372 53711131 | [email protected] | 2021-12-13 | Rahapesu Andmebüroo | Kateryna Shulman (phone: +37253711131, email: [email protected]) | 20211210-487868 | FIU000152 |
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 |