LO
LIQNET OÜ
- 14533361
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117
- Registered Jul 26, 2018
- € 2,500
- Updated Jan 30, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
DKLex OÜ | Contact person | Login to see | Login to see | Estonia | 2018-07-26 | ||
Roman Shirokov | Management board member | Login to see | Login to see | 2018-07-26 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Roman Shirokov | Shareholder | Login to see | Login to see | 100 | Ordinary ownership | EUR | 2500 | 2018-07-26 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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14533361 | |||||
14533361 | |||||
14533361 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50098976 / M3 | 2023-12-11 05:09:04 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50098976 / 5 | 2023-05-03 20:25:42 | Entry | Entered into force |
Ä 50098976 | 2018-07-26 10:59:38 | 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 | Operating as a financial institution | 2018-08-28 | +790 28320150 | [email protected] | 2018-08-28 | Estonian Police and Border Guard Board | Roman Shirokov (phone: +79028320150, email: [email protected]) | 20180828-198683 | FFA000281 | ||
Operating licence | Providing a virtual currency wallet service | 2018-08-28 | 2021-09-16 | No (archived) | +790 28320150 | [email protected] | 2018-08-28 | Estonian Police and Border Guard Board | Roman Shirokov (phone: +79028320150, email: [email protected]) | 20180828-198684 | FRK000292 |
Operating licence | Providing services of exchanging a virtual currency against a fiat currency | 2018-08-28 | 2021-09-16 | No (archived) | +790 28320150 | [email protected] | 2018-08-28 | Estonian Police and Border Guard Board | Roman Shirokov (phone: +79028320150, email: [email protected]) | 20180828-198685 | FVR000351 |
Name | National Tax | Year |
Nasdaq Tallinn Aktsiaselts | € 576,772.00 | 2023 |
Wise Europe Eesti filiaal | € 274,819.00 | 2023 |
FastoPayments OÜ | € 5,473.00 | 2023 |
OÜ Grafeio | € 684.00 | 2023 |
OSAÜHING K&H FINANCE | € 37.00 | 2023 |
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