DO
Digitalfinpay OÜ
- 14407627
- Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111
- Registered Jan 15, 2018
- € 262,000
- Updated Feb 06, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Alina Kulvietė | Management board member | Login to see | Login to see | Estonia | 2024-02-05 | ||
Kristina Gutmann | Management board member | Login to see | Login to see | Estonia | 2021-03-17 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Osman Gunes Cizmeci | Shareholder | Login to see | Login to see | Spain | 100 | Sole ownership | EUR | 262000 | 2023-09-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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14407627 |
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 |
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 | 2022-03-14 | [email protected] | 2022-03-14 | Rahapesu Andmebüroo | Gertrud Kalpus (phone: 53304080, email: [email protected]) | 20220314-508617 | FVT000544 |
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 |