PO
Payex OÜ
- 14495146
- Harju maakond, Tallinn, Haabersti linnaosa, Päevalille tn 6-15, 13517
- Registered May 25, 2018
- € 12,000
- Updated Feb 23, 2024
Address |
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Harju maakond, Tallinn, Haabersti linnaosa, Päevalille tn 6-15, 13517 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
eBusiness Solutions OÜ | Contact person | Login to see | Login to see | Estonia | 2024-02-22 | ||
Ron (vladimir) Yavich (zamay) | Management board member | Login to see | Login to see | 2023-09-18 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Ron Yavich | Shareholder | Login to see | Login to see | Israel | 100 | Sole ownership | EUR | 12000 | 2023-09-01 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50094909 / M6 | 2023-12-28 08:25:35 | A ruling of the request for the payment of a fee | Signed |
Ä 50094909 / 14 | 2023-12-07 07:32:18 | Ruling on entry ex officio | Signed |
Ä 50094909 / 13 | 2023-09-18 08:25:24 | Entry | Entered into force |
Ä 50094909 / M5 | 2023-06-12 13:01:20 | Public service of the ruling in AT (Official Gazette) | Entered into force |
Ä 50094909 / 11 | 2023-05-26 07:39:14 | A negative ruling of entry: failure to eliminate deficiencies | Signed |
Ä 50094909 / M4 | 2023-04-28 09:29:29 | A ruling on the elimination of the deficiencies | Signed |
Ä 50094909 / 10 | 2023-02-08 06:30:11 | Entry | Entered into force |
Ä 50094909 / 9 | 2023-01-23 10:17:01 | 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 | 2020-12-09 | 2022-06-14 | No (archived) | 53446852 | [email protected] | 2020-12-09 | Estonian Police and Border Guard Board | Deniss Kudrjašov (phone: +37253446852, email: [email protected]) | 20201209-409019 | FVT000389 |
Name | National Tax | Year |
Telia Eesti AS | € 65,673,988.00 | 2023 |
Bolt Technology OÜ | € 14,320,191.00 | 2023 |
Bolt Operations OÜ | € 12,790,071.00 | 2023 |
OIXIO AS | € 2,777,321.00 | 2023 |
Amazon Web Services EMEA SARL Eesti filiaal | € 2,334,848.00 | 2023 |
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