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Guardarian OÜ

  • 14320990
  • Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-301, 10152
  • Registered Aug 29, 2017
  • € 250,000
  • Updated Jun 27, 2024
Smart Summary
Guardarian OÜ has a legal form of Private limited company and operates in Other activities auxiliary to financial services that are not classified elsewhere sector. The company has been established 6 years ago. Their last reported turnover is 256,808 €.
Company Information
  • Company Name: Guardarian OÜ
  • Register No: 14320990
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 58602802
  • Status: Entered into the register
  • Date of First Entry: Aug 29, 2017
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-301, 10152
Financial Details
  • Basic Capital: € 250,000
  • Turnover: € 256,808
  • Balance: 1,409,810
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Petr Sergeev Management board member Login to see Login to see 2024-02-12
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Shareholders
Name Position Phone Number E-Mail 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 United Arab Emirates 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
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VATs
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
Court Ruling
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
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail 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
Sector
  • Computer programming, consultancy and related activities
Quarterly Data
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