AO
AlphaPay OÜ
- 14360570
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151
- Registered Oct 27, 2017
- € 2,501
- Updated Mar 25, 2023
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
Company Contacts
| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Koji Matsumoto | Management board member | Login to see | Login to see | 2019-12-09 |
Shareholders
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Koji Matsumoto | Shareholder | Login to see | Login to see | 100 | Ordinary ownership | EUR | 2501 | 2019-11-28 |
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 | 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.
Quarterly Data
Sector Related Companies
Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year
| Name | National Tax | Year |
| B2BX Digital Exchange OÜ | € 93,698.00 | 2023 |
| UnitExchange OÜ | € 89,470.00 | 2023 |
| Manticore Labs OÜ | € 57,772.00 | 2023 |
| Hyxo Finance OÜ | € 31,005.00 | 2023 |
| Bondora Capital OÜ | € 17,064.00 | 2023 |
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