EO
EuroToken OÜ
- 14454785
- Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8, 10151
- Registered Mar 22, 2018
- € 101,000
- Updated Apr 12, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8, 10151 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Vladimir Dratšjov | Management board member | Login to see | Login to see | Estonia | 2023-04-11 | ||
Arman Aleksanyan | Management board member | Login to see | Login to see | 2018-06-04 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Arman Aleksanyan | Shareholder | Login to see | Login to see | 100 | Ordinary ownership | EUR | 101000 | 2023-02-28 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50090490 / 17 | 2023-04-11 10:07:57 | Entry | Entered into force |
Ä 50090490 / M16 | 2023-04-11 10:11:13 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 50090490 / 18 | 2023-04-11 11:10:12 | Entry | Entered into force |
Ä 50090490 / 16 | 2023-03-02 11:06:42 | Entry | Entered into force |
Ä 50090490 / M15 | 2023-03-01 13:40:27 | A ruling on the elimination of the deficiencies | Signed |
Ä 50090490 / 15 | 2023-02-15 14:02:24 | Entry | Entered into force |
Ä 50090490 | 2018-03-22 15:38:04 | Entry | Entered into force |
Ä 50090490 / 8 | 2022-03-21 09:46:32 | Ruling on entry ex officio | Entered into force |
Ä 50090490 / M7 | 2022-05-26 05:46:26 | Ruling | The deficiencies have been rectified |
Ä 50090490 / 9 | 2022-05-26 08:47:18 | 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 | 2020-11-12 | +372 6006472 | [email protected] | 2021-01-28 | Rahapesu Andmebüroo | Kristiina Päiviste (phone: 6006472, email: [email protected]) | 20210128-418083 | FVT000327 |
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 |