RS
Raison Services OÜ
- 14369967
- Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 11, 10119
- Registered Nov 13, 2017
- € 751,000
- Updated Sep 11, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 11, 10119 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Alexander Zaytsev | Management board member | Login to see | Login to see | Estonia | 2018-03-29 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Andrey Berezin | Shareholder | Login to see | Login to see | Estonia | 0.07 | Sole ownership | EUR | 500 | 2024-01-26 | ||
Alexander Zaytsev | Shareholder | Login to see | Login to see | Estonia | 0.07 | Sole ownership | EUR | 500 | 2024-01-26 | ||
Raison FinTechnologies,Inc. | Shareholder | Login to see | Login to see | United States of America | 99.87 | Sole ownership | EUR | 750000 | 2023-09-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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14369967 | 2018-03-23 | 2018-03-26 | EE102057391 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50069563 / 16 | 2023-08-15 08:45:04 | Entry | Entered into force |
Ä 50069563 / 14 | 2023-05-03 12:10:12 | Entry | Entered into force |
Ä 50069563 / 13 | 2023-04-28 06:26:30 | Entry | Entered into force |
Ä 50069563 | 2017-11-13 10:28:20 | Entry | Entered into force |
Ä 50069563 / M2 | 2022-06-06 03:28:08 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
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 | 2020-09-24 | [email protected] | 2022-03-08 | Rahapesu Andmebüroo | Merle Paju (phone: 6077777, email: [email protected]) | 20220308-507618 | FVT000160 |
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 |
No related companies by contact found