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Wellness System Europe OÜ

  • 12767936
  • Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117
  • Registered Dec 11, 2014
  • € 2,500
  • Updated Mar 24, 2023
Smart Summary
Wellness System Europe OÜ has a legal form of Private limited company and operates in Fitness facilities sector. The company has been established 9 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Wellness System Europe OÜ
  • Register No: 12767936
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Dec 11, 2014
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 250,033
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Valentyna Spivakova Management board member Login to see Login to see Ukraine 2020-06-22
Glib Spivakov Management board member Login to see Login to see 2018-11-22
DKLex OÜ A person competent to receive procedural documents Login to see Login to see Estonia 2014-12-11
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Fonto Limited Shareholder Login to see Login to see Cyprus 100 Ordinary ownership EUR 2500 2014-12-11
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12767936 1 2015-07-31 0000-00-00 2015-08-18 EE101812207
12767936 2 0000-00-00 2021-07-11 2021-07-12 EE101812207
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10203455 2014-12-11 16:03:55 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Providing a virtual currency wallet service 2019-01-22 2021-09-16 No (archived) [email protected] 2019-01-22 Estonian Police and Border Guard Board Glib Spivakov (phone: +380674062270, email: [email protected]) 20190122-237569 FRK000568
Operating licence Providing services of exchanging a virtual currency against a fiat currency 2019-01-22 2021-09-16 No (archived) [email protected] 2019-01-22 Estonian Police and Border Guard Board Glib Spivakov (phone: +380674062270, email: [email protected]) 20190122-237571 FVR000656
Sector
  • Sports activities and amusement and recreation activities
Quarterly Data
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