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Digitalfinpay OÜ

  • 14407627
  • Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/1, 10412
  • Registered Jan 15, 2018
  • € 262,000
  • Updated Dec 10, 2024
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, Põhja-Tallinna linnaosa, Telliskivi tn 60/1, 10412
Financial Details
  • Basic Capital: € 262,000
  • Turnover: € 0
  • Balance: 10,729
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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 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
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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 Login to see Login to see 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
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