4P
40 PLUS E-CAPITAL OÜ
- 14534455
- Harju maakond, Tallinn, Haabersti linnaosa, Päevalille tn 6-15, 13517
- Registered Jul 27, 2018
- € 2,508
- Updated Oct 15, 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 | |
---|---|---|---|---|---|---|---|
Mitja Vezovišek | Management board member | Login to see | Login to see | Slovenia | 2020-10-30 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Mitja Vezovišek | Shareholder | Login to see | Login to see | Slovenia | 100 | Sole ownership | EUR | 2508 | 2023-09-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14534455 | 2020-11-02 | 2020-11-03 | EE102304442 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50099086 / 13 | 2023-11-06 06:10:38 | Entry | Entered into force |
Ä 50099086 / 11 | 2023-09-27 05:23:32 | Entry | Entered into force |
Ä 50099086 / 9 | 2023-05-12 10:22:44 | Entry | Entered into force |
Ä 50099086 / 8 | 2023-05-03 21:09:37 | Entry | Entered into force |
Ä 50099086 | 2018-07-27 10:39:34 | 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 wallet service | 2018-11-14 | 2022-07-25 | No (archived) | +386 41304430 | [email protected] | 2018-11-14 | Estonian Police and Border Guard Board | Mitja Vezovišek (phone: +38641304430, email: [email protected]) | 20181114-216223 | FRK000440 |
Operating licence | Providing services of exchanging a virtual currency against a fiat currency | 2018-11-14 | 2022-07-25 | No (archived) | +386 41304430 | [email protected] | 2018-11-14 | Estonian Police and Border Guard Board | Mitja Vezovišek (phone: +38641304430, email: [email protected]) | 20181114-216222 | FVR000527 |
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 |
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