CO
CoinLoan OÜ
- 14453478
- Harju maakond, Tallinn, Kesklinna linnaosa, Juhkentali tn 52, 10113
- Registered Mar 21, 2018
- € 100,000
- Updated Apr 06, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Juhkentali tn 52, 10113 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
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Jason Aleksander Kardachi | Members of the bankruptcy committee | Login to see | Login to see | Singapore | 2023-09-20 | ||
Liis Puidak | Members of the bankruptcy committee | Login to see | Login to see | Estonia | 2023-09-20 | ||
Grete Savila | Members of the bankruptcy committee | Login to see | Login to see | Estonia | 2023-09-20 | ||
Marek Keiman | Members of the bankruptcy committee | Login to see | Login to see | Estonia | 2023-09-20 | ||
Ain Alvin | Members of the bankruptcy committee | Login to see | Login to see | Estonia | 2023-09-20 | ||
Mischaël Modrikamen | Members of the bankruptcy committee | Login to see | Login to see | Belgium | 2023-09-20 | ||
Martin Pärn | Trustee in bankruptcy | Login to see | Login to see | Estonia | 2023-06-15 | ||
Aleksandr Faliushin | Management board member | Login to see | Login to see | Estonia | 2018-03-21 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
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Aleksandr Faliushin | Shareholder | Login to see | Login to see | Estonia | 100 | Sole ownership | EUR | 100000 | 2023-09-01 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50090359 / 8 | 2023-06-15 13:11:20 | Entry on the basis of a court judgement | Entered into force |
Ä 50090359 | 2018-03-21 14:20:38 | Entry | Entered into force |
Ä 50090359 / 7 | 2022-06-20 08:05:49 | 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 | |
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Operating licence | Providing a virtual currency service | 2020-09-07 | +372 880 3897 | [email protected] | 2021-11-30 | Rahapesu Andmebüroo | Aleksandr Faliushin (phone: +372 8803897, email: [email protected]) | 20211130-485408 | FVT000114 | ||
Operating licence | Operating as a financial institution | 2018-04-13 | +372 880 3897 | [email protected] | 2021-11-30 | Rahapesu Andmebüroo | Aleksandr Faliushin (phone: +372 8803897, email: [email protected]) | 20211130-485412 | FFA000241 |
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 |