GO
Guardarian OÜ
- 14320990
- Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-301, 10152
- Registered Aug 29, 2017
- € 250,000
- Updated Jun 27, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-301, 10152 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Petr Sergeev | Management board member | Login to see | Login to see | 2024-02-12 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Ilja Brusov | Shareholder | Login to see | Login to see | Estonia | 15 | Sole property | EUR | 37500 | 2024-02-15 | ||
Petr Sergeev | Shareholder | Login to see | Login to see | 45 | Sole property | EUR | 112500 | 2024-02-15 | |||
Igor Virbal | Shareholder | Login to see | Login to see | 40 | Sole property | EUR | 100000 | 2024-02-15 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14320990 | 2020-01-28 | 2020-01-27 | EE102226245 | ||
14320990 | 2020-03-22 | 2020-03-18 | EE102226245 | ||
14320990 | 2020-03-23 | 2020-03-18 | EE102226245 | ||
14320990 | 2020-01-28 | 0000-00-00 | 2020-01-27 | EE102226245 | |
14320990 | 0000-00-00 | 2020-03-22 | 2020-03-18 | EE102226245 | |
14320990 | 2020-03-23 | 0000-00-00 | 2020-03-18 | EE102226245 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50063990 | 2017-08-29 11:53:05 | Entry | Entered into force |
Ä 50063990 / M1 | 2017-08-29 06:05:35 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 50063990 / 10 | 2022-04-13 06:51:21 | Entry | Entered into force |
Ä 50063990 / 11 | 2022-11-04 14:01:14 | 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 | 2020-10-02 | +372 58602802 | [email protected] | 2020-10-02 | Estonian Police and Border Guard Board | Pavel Sokolov (phone: +372 58602802, email: [email protected]) | 20201002-390244 | FVT000200 |
Name | National Tax | Year |
Bondora AS | € 1,891,016.00 | 2023 |
Wallester AS | € 949,922.00 | 2023 |
Tavid AS | € 899,349.00 | 2023 |
Posti Messaging OÜ | € 428,740.00 | 2023 |
Nets Estonia AS | € 365,048.00 | 2023 |
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