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AlphaPay OÜ
14360570
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151
Registered Oct 27, 2017
€ 2,501
Updated Mar 25, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
AlphaPay OÜ
has a legal form of
Private limited company
and operates in
Other financial service activities, except insurance and pension funding n.e.c.
sector. The company has been established
7 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
AlphaPay OÜ
Register No:
14360570
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Oct 27, 2017
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151
Financial Details
Basic Capital:
€ 2,501
Turnover:
€ 0
Balance:
2,501
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Koji Matsumoto
Management board member
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2019-12-09
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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
Koji Matsumoto
Shareholder
Login to see
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100
Ordinary ownership
EUR
2501
2019-11-28
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14360570
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50068459 / M6
2023-12-07 07:41:26
Penalty payment caution: annual report not submitted
Entered into force
Ä 50068459
2017-10-27 06:22:35
Entry
Entered into force
Ä 50068459 / M2
2022-04-19 08:08:30
Penalty payment: - annual report not submitted
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
Currency exchange
2017-11-21
+818042959264
[email protected]
2019-12-20
Estonian Police and Border Guard Board
Veniamin Puzõrjov (phone: +37255696914, email:
[email protected]
)
20191220-323165
VVT000388
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
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Sector Related Companies
Most recent companies in the sector
Name
Fintrium OÜ
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iwallet OÜ
Thalex Corporation OÜ
Companies paying the highest amount of tax in the sector last year
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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