AF
Angoo Fintech OÜ
- 14159572
- Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/2-8, 11317
- Registered Nov 29, 2016
- € 12,000
- Updated Apr 28, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/2-8, 11317 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
E-Advisors OÜ | Contact person | Login to see | Login to see |
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2023-04-27 | ||
Ka Po Shum | Management board member | Login to see | Login to see | 2023-04-27 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Baltic Fintech Holdings OÜ | Shareholder | Login to see | Login to see |
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100 | Ordinary ownership | EUR | 12000 | 2020-10-28 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50042215 / 21 | 2023-04-27 13:47:22 | Entry | Entered into force |
Ä 50042215 | 2016-11-29 07:30:44 | Entry | Entered into force |
Ä 50042215 / 19 | 2022-05-03 11:00:18 | 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 | 2020-04-27 | 2022-07-04 | No (archived) | +372 6866302 | info@cryptofex.com | 2020-12-16 | Estonian Police and Border Guard Board | Marti Kõrnas (phone: +372 5688 9843, email: marti@amlcompliance.eu) | 20201216-410669 | FVT000011 |
Name | National Tax | Year |
Plaatina Invest OÜ | € 0.00 | 2024 |
Täisühing TS & TM Invest | € 0.00 | 2024 |
Maailme Invest OÜ | € 0.00 | 2024 |
Luxinvest OÜ | € 0.00 | 2024 |
Linekrol Invest OÜ | € 0.00 | 2024 |