EO
ESRInternational OÜ
- 14452600
- Registered Mar 20, 2018
- € 12,000
- Updated Mar 18, 2023
Smart Summary
ESRInternational OÜ has a legal form of Private limited company and operates in Administration of financial markets sector. The company has been established 6 years ago. Their last reported turnover is 0 €.Company Information
- Company Name: ESRInternational OÜ
- Register No: 14452600
- Legal Form: Private limited company
- E-mail: [email protected]
- Phone Number: +790 17611337
- Status: Entered into the register
- Date of First Entry: Mar 20, 2018
Company Address
No address found
Financial Details
- Basic Capital: € 12,000
- Turnover: € 0
- Balance: 126,154
Credit Score
Company Contacts
| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Anastasiia Iakusheva | Management board member | Login to see | Login to see | 2020-12-08 |
Shareholders
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Anastasiia Iakusheva | Shareholder | Login to see | Login to see | 100 | Ordinary ownership | EUR | 12000 | 2020-12-07 |
VATs
| Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
|---|---|---|---|---|---|
| 14452600 | |||||
| 14452600 | |||||
| 14452600 |
Court Ruling
| Regulation ID | Regulation Date | Type | Status |
|---|---|---|---|
| Ä 50090273 / M12 | 2023-12-09 06:59:39 | Penalty payment caution: annual report not submitted | Entered into force |
| Ä 50090273 | 2018-03-20 13:32:15 | Entry | Entered into force |
| Ä 50090273 / M8 | 2022-03-16 07:05:41 | Penalty payment: wrong address | Entered into force |
Permits
| 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 wallet service | 2018-04-12 | 2021-09-16 | No (archived) | +792 69836980 | [email protected] | 2018-04-12 | Estonian Police and Border Guard Board | Oleg Gerasimov (phone: +79269836980, email: [email protected]) | 20180412-156379 | FRK000090 |
| Operating licence | Providing services of exchanging a virtual currency against a fiat currency | 2018-04-12 | 2021-09-16 | No (archived) | +792 69836980 | [email protected] | 2018-04-12 | Estonian Police and Border Guard Board | Oleg Gerasimov (phone: +79269836980, email: [email protected]) | 20180412-156378 | FVR000108 |
| Operating licence | Operating as a financial institution | 2018-04-12 | +792 69836980 | [email protected] | 2018-04-12 | Estonian Police and Border Guard Board | Oleg Gerasimov (phone: +79269836980, email: [email protected]) | 20180412-156375 | FFA000239 |
Sector
- Activities auxiliary to financial services and insurance activities
- Activities auxiliary to financial services, except insurance and pension funding
- Administration of financial markets
Quarterly Data
Sector Related Companies
Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year
| Name | National Tax | Year |
| Nasdaq Tallinn Aktsiaselts | € 576,772.00 | 2023 |
| Wise Europe Eesti filiaal | € 274,819.00 | 2023 |
| FastoPayments OÜ | € 5,473.00 | 2023 |
| OÜ Grafeio | € 684.00 | 2023 |
| OSAÜHING K&H FINANCE | € 37.00 | 2023 |
Related Companies
Companies in the same address
No related companies by address found
Companies that are related with their contacts
No related companies by contact found