EO
EFKplatform OÜ
- 14347262
- Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111
- Registered Oct 06, 2017
- € 12,000
- Updated Mar 07, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
InCorpora OÜ | Contact person | Login to see | Login to see | Estonia | 2020-01-16 | ||
Anna Vitol | Management board member | Login to see | Login to see | Estonia | 2020-01-16 | ||
Martin Král | Management board member | Login to see | Login to see | 2020-01-16 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
LocalBITMAN SE | Shareholder | Login to see | Login to see | Czech Republic | 100 | Sole ownership | EUR | 12000 | 2023-09-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14347262 | 1 | 2019-02-01 | 0000-00-00 | 2020-05-12 | EE102254327 |
14347262 | 2 | 0000-00-00 | 2020-10-14 | 2020-10-14 | EE102254327 |
14347262 | 3 | 2020-10-15 | 0000-00-00 | 2020-10-14 | EE102254327 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50066973 / M4 | 2023-12-07 06:10:52 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50066973 / M3 | 2023-04-03 13:51:49 | Ruling | Entered into force |
Ä 50066973 | 2017-10-06 15:28:29 | Entry | Entered into force |
Ä 50066973 / 10 | 2022-07-22 07:40:53 | 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 | 2020-08-17 | 2022-04-19 | No (archived) | +420 734201166 | [email protected] | 2020-08-17 | Estonian Police and Border Guard Board | Anna Vitol (phone: +372 56 647 776, email: [email protected]) | 20200817-379924 | FVT000098 |
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 |