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Fully Verified OÜ

  • 14455170
  • Registered Mar 23, 2018
  • € 9,428
  • Updated Nov 17, 2023
Smart Summary
Fully Verified OÜ has a legal form of Private limited company and operates in Other information technology and computer service activities sector. The company has been established 6 years ago. Their last reported turnover is 67,741 €.
Company Information
  • Company Name: Fully Verified OÜ
  • Register No: 14455170
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Mar 23, 2018
Company Address

No address found

Financial Details
  • Basic Capital: € 9,428
  • Turnover: € 67,741
  • Balance: 138,994
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Valtakari Consulting & Technology Services Oy Shareholder Login to see Login to see Finland 7.9 Sole ownership EUR 745 2023-09-01
POMERANGELS ASI Spolka Akcyjna Shareholder Login to see Login to see Poland 27.49 Sole ownership EUR 2592 2023-09-01
Lavinium Holdings Limited Shareholder Login to see Login to see Cyprus 8.81 Sole ownership EUR 831 2023-09-01
Dariusz Dwornikowski Shareholder Login to see Login to see Poland 0.71 Sole ownership EUR 67 2023-09-01
Fernando Herrera Shareholder Login to see Login to see United Kingdom 7.9 Sole ownership EUR 745 2023-09-01
Wise Guys Batch 11 OÜ Shareholder Login to see Login to see Estonia 2.47 Sole ownership EUR 233 2023-09-01
J-Cash s.a.r. Shareholder Login to see Login to see Luxembourg 4.67 Sole ownership EUR 440 2023-09-01
Maksymilian Kuśmierek Shareholder Login to see Login to see Poland 3.98 Sole ownership EUR 375 2023-09-01
Blockpass IDN Limited Shareholder Login to see Login to see Hong Kong 7.76 Sole ownership EUR 732 2023-09-01
ŁUKASZ MACIEJ KWIATKOWSKI Shareholder Login to see Login to see Estonia 22.54 Sole ownership EUR 2125 2023-09-01
INVENTO CAPITAL spółka z ograniczoną odpowiedzialnością ASI sp. k. Shareholder Login to see Login to see Poland 5.76 Sole ownership EUR 543 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14455170 2018-04-24 2018-04-25 EE102065257
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50090514 / 14 2023-11-16 12:28:55 Ruling on entry ex officio Signed
Ä 50090514 / M8 2023-09-04 11:36:51 A ruling on the elimination of the deficiencies Signed
Ä 50090514 / 10 2023-07-13 07:31:56 Entry Entered into force
Ä 50090514 / 9 2023-05-03 19:45:10 Entry Entered into force
Ä 50090514 2018-03-23 08:15:05 Entry Entered into force
Ä 50090514 / M1 2018-03-23 07:03:53 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50090514 / M6 2022-03-02 09:28:50 A ruling on the elimination of the deficiencies Entered into force
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