AE
AIC ESTONIA OÜ
- 14434127
- Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143
- Registered Feb 21, 2018
- € 101,000
- Updated Jun 28, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Hidenori Ayano | Management board member | Login to see | Login to see | Japan | 2024-04-15 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Hidenori Ayano | Shareholder | Login to see | Login to see | Japan | 100 | Sole ownership | EUR | 101000 | 2023-09-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14434127 | 2018-10-09 | 2018-10-10 | EE102105638 | ||
14434127 | 2018-10-09 | 0000-00-00 | 2018-10-10 | EE102105638 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50088291 / M4 | 2023-12-09 04:26:51 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50088291 / 13 | 2023-03-02 10:04:24 | Entry | Entered into force |
Ä 50088291 / M3 | 2023-03-01 13:33:37 | A ruling on the elimination of the deficiencies | Signed |
Ä 50088291 / 12 | 2023-02-23 10:34:47 | Entry | Entered into force |
Ä 50088291 / 11 | 2023-02-22 15:03:09 | Entry | Entered into force |
Ä 50088291 / 10 | 2023-02-20 08:37:42 | Entry | Entered into force |
Ä 50088291 | 2018-02-21 14:20:05 | Entry | Entered into force |
Ä 50088291 / M1 | 2022-06-21 05:06:53 | A ruling on the elimination of the deficiencies | 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 | 2020-10-30 | +372 59113397 | [email protected] | 2020-10-30 | Estonian Police and Border Guard Board | Hidenori Ayano (phone: +372 600 8999, email: [email protected]) | 20201030-398441 | FVT000271 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
8blockchaincapital.ee | Zone Media OÜ | 2019-03-28 | 2023-03-29 | ok (paid and in zone) |
aicestonia.ee | Zone Media OÜ | 2018-07-25 | 2023-07-26 | ok (paid and in zone) |
aictrade.ee | Zone Media OÜ | 2018-07-23 | 2023-07-24 | ok (paid and in zone) |
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 |