CE
Crowdcredit Estonia OÜ
- 12832160
- Tartu maakond, Tartu linn, Tartu linn, Raekoja plats 20, 51004
- Registered Apr 10, 2015
- € 5,000
- Updated Sep 27, 2023
Address |
---|
Tartu maakond, Tartu linn, Tartu linn, Raekoja plats 20, 51004 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Tomohiro Mochida | Management board member | Login to see | Login to see | 2023-07-27 | |||
Viljar Kähari | Management board member | Login to see | Login to see | Estonia | 2015-04-10 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Crowdcredit Inc. | Shareholder | Login to see | Login to see | Japan | 100 | Sole ownership | EUR | 5000 | 2023-09-01 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50005990 / 13 | 2023-09-26 10:10:48 | Entry | Entered into force |
Ä 50005990 / 11 | 2023-08-04 05:49:34 | Entry | Entered into force |
Ä 50005990 / 10 | 2023-07-27 09:09:00 | Entry | Entered into force |
Ä 50005990 / M1 | 2015-04-07 13:41:46 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 50005990 / 9 | 2022-09-16 09:38:30 | 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 | 2017-11-16 | [email protected] | 2017-11-16 | Estonian Police and Border Guard Board | Viljar Kähari (phone: 5084777, email: [email protected]) | 20171115-118479 | FFA000222 |
Name | National Tax | Year |
B2BX Digital Exchange OÜ | € 93,698.00 | 2023 |
UnitExchange OÜ | € 89,470.00 | 2023 |
Manticore Labs OÜ | € 57,772.00 | 2023 |
Hyxo Finance OÜ | € 31,005.00 | 2023 |
Bondora Capital OÜ | € 17,064.00 | 2023 |