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Digitalfinpay OÜ
14407627
Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111
Registered Jan 15, 2018
€ 262,000
Updated Feb 06, 2024
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
Digitalfinpay 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
6 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Digitalfinpay OÜ
Register No:
14407627
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Jan 15, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111
Financial Details
Basic Capital:
€ 262,000
Turnover:
€ 0
Balance:
10,729
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Alina Kulvietė
Management board member
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Estonia
2024-02-05
Kristina Gutmann
Management board member
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Estonia
2021-03-17
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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
Osman Gunes Cizmeci
Shareholder
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Spain
100
Sole ownership
EUR
262000
2023-09-01
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14407627
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50085386
2018-01-15 07:48:07
Entry
Entered into force
Ä 50085386 / M3
2022-04-13 12:48:55
Penalty payment caution: annual report not submitted
The deficiencies have been rectified
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
Providing a virtual currency service
2022-03-14
[email protected]
2022-03-14
Rahapesu Andmebüroo
Gertrud Kalpus (phone: 53304080, email:
[email protected]
)
20220314-508617
FVT000544
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
Powered by
Sector Related Companies
Most recent companies in the sector
Name
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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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Provider Details
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