PI
PALMINA Invest OÜ
- 14432418
- Harju maakond, Tallinn, Mustamäe linnaosa, Ehitajate tee 110, 13517
- Registered Feb 19, 2018
- € 12,000
- Updated Oct 11, 2023
Address |
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Harju maakond, Tallinn, Mustamäe linnaosa, Ehitajate tee 110, 13517 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Deniss Kudrjašov | Management board member | Login to see | Login to see | Estonia | 2022-02-02 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Deniss Kudrjašov | Shareholder | Login to see | Login to see | Estonia | 100 | Sole ownership | EUR | 12000 | 2023-09-01 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50088076 / 10 | 2023-05-03 17:03:03 | Entry | Entered into force |
Ä 50088076 | 2018-02-19 11:01:29 | 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 | 2020-11-05 | +37253446852 | [email protected] | 2020-11-05 | Estonian Police and Border Guard Board | Anna Palmina (phone: +37253446852, email: [email protected]) | 20201105-401348 | FVT000277 |
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 |