SG
SMI Group OÜ
- 12517949
- Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111
- Registered Aug 09, 2013
- € 12,000
- Updated Jan 16, 2024
Address |
---|
Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Bert-Ken Raudberg | Management board member | Login to see | Login to see | Estonia | 2013-08-09 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
DevConsult OÜ | Shareholder | Login to see | Login to see | Estonia | 5.5 | Sole ownership | EUR | 660 | 2024-01-15 | ||
AT Management & Holding OÜ | Shareholder | Login to see | Login to see | Estonia | 1 | Sole ownership | EUR | 120 | 2024-01-15 | ||
Aliquantum OÜ | Shareholder | Login to see | Login to see | Estonia | 1 | Sole ownership | EUR | 120 | 2024-01-15 | ||
SMI Group OÜ | Shareholder | Login to see | Login to see | Estonia | 2.89 | Sole ownership | EUR | 346.8 | 2024-01-15 | ||
Aufort Invest II OÜ | Shareholder | Login to see | Login to see | Estonia | 8.11 | Sole ownership | EUR | 973.2 | 2024-01-15 | ||
Nordic Startup Ventures OY | Shareholder | Login to see | Login to see | Finland | 1 | Sole ownership | EUR | 120 | 2023-09-02 | ||
Future Assets OÜ | Shareholder | Login to see | Login to see | Estonia | 5 | Sole ownership | EUR | 600 | 2023-09-02 | ||
Aufort Invest OÜ | Shareholder | Login to see | Login to see | Estonia | 10 | Sole ownership | EUR | 1200 | 2023-09-02 | ||
Tehnopol Ventures OÜ | Shareholder | Login to see | Login to see | Estonia | 2 | Sole ownership | EUR | 240 | 2023-09-02 | ||
BYLLIONS OÜ | Shareholder | Login to see | Login to see | 47.5 | Sole ownership | EUR | 5700 | 2023-09-02 | |||
URSA OÜ | Shareholder | Login to see | Login to see | 13 | Sole ownership | EUR | 1560 | 2023-09-02 | |||
OÜ Golden Partners | Shareholder | Login to see | Login to see | 3 | Sole ownership | EUR | 360 | 2023-09-02 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
12517949 | 2013-08-09 | 2013-08-23 | EE101657307 | ||
12517949 | 2022-06-30 | 2022-06-27 | EE101657307 | ||
12517949 | 2022-07-01 | 2022-06-27 | EE101657307 | ||
12517949 | 2013-08-09 | 0000-00-00 | 2013-08-23 | EE101657307 | |
12517949 | 0000-00-00 | 2022-06-30 | 2022-06-27 | EE101657307 | |
12517949 | 2022-07-01 | 0000-00-00 | 2022-06-27 | EE101657307 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10186182 / M3 | 2023-12-29 05:31:34 | A ruling on the elimination of the deficiencies | Signed |
Ä 10186182 | 2013-08-09 06:11:07 | 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 | 2020-05-27 | 2022-04-05 | No (archived) | +37256902890 | [email protected] | 2021-01-28 | Rahapesu Andmebüroo | Bert-Ken Raudberg (phone: 56902890, email: [email protected]) | 20210128-418030 | FVT000038 |
Operating licence | Buying up and wholesale of precious metals and precious stones | 2014-05-12 | +37256902890 | [email protected] | 2021-03-05 | Rahapesu Andmebüroo | Bert-Ken Raudberg (phone: 56902890, email: [email protected]) | 20210304-424411 | FVV000117 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
kullapank.ee | Zone Media OÜ | 2020-12-16 | 2022-12-17 | ok (paid and in zone) |
aufort.ee | Zone Media OÜ | 2018-12-18 | 2022-12-19 | ok (paid and in zone) |
smi.ee | Zone Media OÜ | 2014-03-19 | 2023-03-20 | ok (paid and in zone) |
Name | National Tax | Year |
Dlb Trading OÜ | € 4,405,826.00 | 2023 |
Hobby Hall Group OÜ | € 1,836,987.00 | 2023 |
Weekend Eesti OÜ | € 1,583,499.00 | 2023 |
SV TRADING OÜ | € 894,653.00 | 2023 |
Studio Moderna OÜ | € 827,543.00 | 2023 |