WV
Waypoint Ventures OÜ
- 14421900
- Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8, 10151
- Registered Feb 02, 2018
- € 100,000
- Updated Aug 28, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8, 10151 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Andrus Arbeiter | Liquidator | Login to see | Login to see | Estonia | 2024-08-27 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Serghei Smirnov | Shareholder | Login to see | Login to see | Cyprus | 100 | Sole ownership | EUR | 100000 | 2023-09-01 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50086827 / 17 | 2023-09-08 08:07:13 | Entry | Entered into force |
Ä 50086827 / M9 | 2023-08-16 13:07:56 | A ruling on the elimination of the deficiencies | Signed |
Ä 50086827 / M8 | 2023-08-10 07:05:39 | Ruling | Entered into force |
Ä 50086827 / 15 | 2023-04-25 14:05:34 | Entry | Entered into force |
Ä 50086827 / M1 | 2018-02-01 14:26:50 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 50086827 / M4 | 2022-04-13 06:42:53 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 50086827 / 10 | 2022-04-13 06:38:01 | Entry | Entered into force |
Ä 50086827 / 11 | 2022-05-11 13:28:56 | Entry | Entered into force |
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 | 2018-05-07 | [email protected] | 2020-11-04 | Estonian Police and Border Guard Board | Igor Kostjuk (phone: +3725028239, email: [email protected]) | 20201104-400995 | FVT000275 |
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 |