Ci
Company in Estonia OÜ
- 14153440
- Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-26, 10145
- Registered Nov 16, 2016
- € 2,500
- Updated Mar 19, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-26, 10145 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Arvīds Millers | Management board member | Login to see | Login to see | Estonia | 2018-01-08 | ||
Mihhail Šulkin | Management board member | Login to see | Login to see | Estonia | 2017-05-24 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Mihhail Šulkin | Shareholder | Login to see | Login to see | Estonia | 50 | Ordinary ownership | EUR | 1250 | 2019-11-18 | ||
Anna Miller | Shareholder | Login to see | Login to see | Estonia | 50 | Joint ownership | EUR | 1250 | 2018-01-05 | ||
Arvīds Millers | Shareholder | Login to see | Login to see | Estonia | 50 | Joint ownership | EUR | 1250 | 2018-01-05 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14153440 | 1 | 2017-11-15 | 0000-00-00 | 2017-12-08 | EE102031029 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50040940 / 12 | 2023-12-22 07:33:48 | Entry | Entered into force |
Ä 50040940 / M8 | 2023-12-21 11:02:39 | A ruling on the elimination of the deficiencies | Signed |
Ä 50040940 / M1 | 2016-11-07 20:21:42 | A ruling on the elimination of the deficiencies | 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 | Trust and company service | 2018-01-15 | +372 56 93 2007 | [email protected] | 2021-12-16 | Rahapesu Andmebüroo | Mihhail Šulkin (phone: 56932007, email: [email protected]) | 20211215-488826 | FIU000186 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
estoniacryptocurrencylicense.ee | Zone Media OÜ | 2021-09-09 | 2023-09-10 | ok (paid and in zone) |
cryptocurrencyexchangelicense.ee | Zone Media OÜ | 2021-09-09 | 2022-09-10 | expired |
companyinestonia-ou.ee | Zone Media OÜ | 2021-09-09 | 2023-09-10 | ok (paid and in zone) |
cryptocurrencylicenseinestonia.ee | Zone Media OÜ | 2021-09-09 | 2022-09-10 | expired |
estoniacryptolicense.ee | Zone Media OÜ | 2021-09-09 | 2022-09-10 | expired |
accountinginestonia.ee | Zone Media OÜ | 2021-09-09 | 2023-09-10 | ok (paid and in zone) |
estoniacompanyregistration.ee | Zone Media OÜ | 2021-09-09 | 2023-09-10 | ok (paid and in zone) |
estoniacompany.ee | Zone Media OÜ | 2021-09-09 | 2023-09-10 | ok (paid and in zone) |
estoniacompanyformation.ee | Zone Media OÜ | 2021-09-09 | 2022-09-10 | expired |
abrirempresanaestonia.ee | Zone Media OÜ | 2021-07-05 | 2024-07-06 | ok (paid and in zone) |
firmawestonii.ee | Zone Media OÜ | 2021-07-05 | 2024-07-06 | ok (paid and in zone) |
empresaenestonia.ee | Zone Media OÜ | 2021-06-03 | 2024-06-04 | ok (paid and in zone) |
unternehmeninestland.ee | Zone Media OÜ | 2021-06-03 | 2024-06-04 | ok (paid and in zone) |
societainestonia.ee | Zone Media OÜ | 2021-06-03 | 2024-06-04 | ok (paid and in zone) |
Name | National Tax | Year |
Legal Company OÜ | € 28,878.00 | 2023 |
Makabi Finance OÜ | € 11,148.00 | 2023 |
Unicorn Legals OÜ | € 2,384.00 | 2023 |
OÜ Bintous | € 899.00 | 2023 |
Marta Lomba OÜ | € 255.00 | 2023 |