TP
TechCapital Process OÜ
- 14399603
- Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8, 11415
- Registered Jan 02, 2018
- € 2,500
- Updated Nov 18, 2022
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Igor Timofejev | Liquidator | Login to see | Login to see | Estonia | 2022-09-22 | ||
WFO Estonia OÜ | Contact person | Login to see | Login to see | Estonia | 2021-07-29 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Jonathan Aziz | Shareholder | Login to see | Login to see | 100 | Ordinary ownership | EUR | 2500 | 2020-02-10 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14399603 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50074151 / 10 | 2023-05-03 15:11:53 | Entry | Entered into force |
Ä 50074151 | 2018-01-02 14:52:15 | Entry | Entered into force |
Ä 50074151 / M10 | 2022-04-11 11:56:06 | Penalty payment caution: annual report not submitted | 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 | Operating as a financial institution | 2018-01-30 | [email protected] | 2018-01-30 | Estonian Police and Border Guard Board | Rauno Kuber (phone: 5093043, email: [email protected]) | 20180130-138121 | FFA000225 |
Name | National Tax | Year |
Tavid AS | € 899,349.00 | 2023 |
Spectro Finance OÜ | € 30,077.00 | 2023 |
ME Company OÜ | € 29,308.00 | 2023 |
Svelge OÜ | € 18,905.00 | 2023 |
OÜ LI-LEMOR | € 1,218.00 | 2023 |