HG
HLÜ Geldex Eesti
- 14103465
- Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6a, 10151
- Registered Aug 26, 2016
- € 1,000,000
- Updated Feb 01, 2023
Address |
---|
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6a, 10151 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Olga Vanner | Auditor | Login to see | Login to see | Estonia | 2022-08-26 | ||
Olesja Serdjuk | Management board member | Login to see | Login to see | Estonia | 2026-08-23 | 2021-09-20 | |
Boriss Adel | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2026-08-26 | 2021-09-13 | |
Svetlana Adel | Member of the supervisory board | Login to see | Login to see | Estonia | 2026-08-26 | 2021-08-27 | |
Vadim Šabarov | Member of the supervisory board | Login to see | Login to see | Estonia | 2026-08-26 | 2021-08-27 | |
Valeria Kovš | Management board member | Login to see | Login to see | Estonia | 2024-12-10 | 2019-12-20 | |
Maksim Kalinin | Member of the auditing commission | Login to see | Login to see | Estonia | 2016-12-01 | ||
Valeria Zorkova | Management board member | Login to see | Login to see | Estonia | 2024-12-02 | 2016-08-26 | |
Roman Kuprijanov | Member of the auditing commission | Login to see | Login to see | Estonia | 2016-07-29 | ||
Vitali Mozolevski | Member of the auditing commission | Login to see | Login to see | Estonia | 2016-07-29 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14103465 | |||||
14103465 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50034965 / M9 | 2023-12-23 04:49:20 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50034965 / M1 | 2016-08-08 13:17:13 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 50034965 / M7 | 2022-03-23 09:37:27 | Penalty payment caution: annual report not submitted | The deficiencies have been rectified |
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 | 2016-12-02 | +372 5515560 | [email protected] | 2020-07-29 | Estonian Police and Border Guard Board | Valeria Kovš (phone: 5511225, email: [email protected]) | 20200729-376462 | FFA000201 |
Name | National Tax | Year |
IPF Digital AS | € 1,814,005.00 | 2023 |
Omega Laen AS | € 89,204.00 | 2023 |
RedFigures Consolidated Capital OÜ | € 29,395.00 | 2023 |
Pullimees OÜ | € 7,774.00 | 2023 |
Osaühing Laureston | € 2,442.00 | 2023 |