TO
TRANSCRYPT OÜ
- 14453691
- Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 16, 13517
- Registered Mar 21, 2018
- € 500,000
- Updated Jul 19, 2023
Address |
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Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 16, 13517 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Tatjana Kostrõkina | Management board member | Login to see | Login to see | Estonia | 2023-07-18 | ||
Stella Zdobnõh | Audit firm | Login to see | Login to see | Estonia | 2022-06-02 | ||
Dmitrijs Maceraliks | 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 | |
---|---|---|---|---|---|---|---|---|---|---|---|
Dmitrijs Maceraliks | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 500000 | 2022-06-29 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14453691 | 2020-05-05 | 2020-05-06 | EE102253250 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50090386 / 10 | 2023-07-18 06:00:33 | Entry | Entered into force |
Ä 50090386 / 9 | 2023-05-08 20:58:13 | Entry | Entered into force |
Ä 50090386 / M2 | 2023-04-28 06:48:14 | A ruling on the elimination of the deficiencies | Signed |
Ä 50090386 | 2018-03-21 18:04:22 | Entry | Entered into force |
Ä 50090386 / 7 | 2022-05-05 20:04:57 | 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 | 2020-08-13 | +37255681157 | [email protected] | 2020-08-13 | Estonian Police and Border Guard Board | Tatjana Kostrõkina (phone: 372 55681157, email: [email protected]) | 20200813-379584 | FVT000091 | ||
Operating licence | Operating as a financial institution | 2018-06-01 | +37255681157 | [email protected] | 2020-08-13 | Estonian Police and Border Guard Board | Tatjana Kostrõkina (phone: 372 55681157, email: [email protected]) | 20200813-379583 | FFA000260 |
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 |