EO
Exscudo OÜ
- 14172383
- Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 16-207, 13517
- Registered Dec 20, 2016
- € 2,500
- Updated Jun 26, 2024
Address |
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Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 16-207, 13517 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Julian Kossinov | Management board member | Login to see | Login to see | Estonia | 2016-12-20 | ||
Reine Laidsaar | Management board member | Login to see | Login to see | Estonia | 2016-12-20 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Julian Kossinov | Shareholder | Login to see | Login to see | Estonia | 100 | Sole ownership | EUR | 2500 | 2024-06-25 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14172383 | 1 | 2017-10-01 | 0000-00-00 | 2017-10-05 | EE102011926 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50043594 / 11 | 2023-12-20 10:46:19 | Entry | Entered into force |
Ä 50043594 | 2016-12-20 14:20:59 | Entry | Entered into force |
Ä 50043594 / M2 | 2022-04-01 08:01:07 | 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 | Providing a virtual currency service | 2020-09-30 | +372 5062711 | [email protected] | 2021-07-05 | Rahapesu Andmebüroo | Reine Laidsaar (phone: 5062711, email: [email protected]) | 20210705-458513 | FVT000187 |
Name | National Tax | Year |
Wise Payments Limited Eesti filiaal | € 25,011,384.00 | 2023 |
Aktsiaselts SEB Liising | € 3,543,366.00 | 2023 |
Osaühing EUROAPTEEK | € 3,352,288.00 | 2023 |
Swedbank Liising Aktsiaselts | € 2,671,468.00 | 2023 |
Creditstar International OÜ | € 959,413.00 | 2023 |
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