PO
ParamountDax OÜ
- 14549600
- Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 6-331, 11412
- Registered Aug 22, 2018
- € 250,000
- Updated May 14, 2023
Company Information
- Company Name: ParamountDax OÜ
- Register No: 14549600
- Legal Form: Private limited company
- E-mail: [email protected]
- Phone Number:
- Status: Entered into the register
- Date of First Entry: Aug 22, 2018
Company Address
| Address |
|---|
| Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 6-331, 11412 |
Financial Details
- Basic Capital: € 250,000
- Turnover: € 660,480
- Balance: 2,013,740
Credit Score
Company Contacts
| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Fabio Doria | Management board member | Login to see | Login to see | 2022-07-08 | |||
| Khaled Roberto Ali Salem Al Hunaiti | Management board member | Login to see | Login to see | 2018-08-24 |
Shareholders
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fabio Doria | Shareholder | Login to see | Login to see | 50 | Ordinary ownership | EUR | 125000 | 2022-07-08 | |||
| Khaled Roberto Ali Salem Al Hunaiti | Shareholder | Login to see | Login to see | 50 | Ordinary ownership | EUR | 125000 | 2022-07-08 |
VATs
| Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
|---|---|---|---|---|---|
| 14549600 | 2020-10-08 | 2020-10-08 | EE102296974 |
Court Ruling
| Regulation ID | Regulation Date | Type | Status |
|---|---|---|---|
| Ä 50100752 / M3 | 2023-12-11 07:11:35 | Penalty payment caution: annual report not submitted | Entered into force |
| Ä 50100752 / 8 | 2023-05-13 06:43:35 | Ruling on entry ex officio | Signed |
| Ä 50100752 | 2018-08-22 13:17:35 | Entry | Entered into force |
| Ä 50100752 / M2 | 2022-06-20 09:01:28 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Permits
| 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 | 2021-03-16 | +372 55974237 | [email protected] | 2021-03-16 | Rahapesu Andmebüroo | Maksim Ostrokonski (phone: +372 5597 4237, email: [email protected]) | 20210316-426692 | FVT000492 |
Sector
- Financial service activities, except insurance and pension funding
- Other financial service activities, except insurance and pension funding
- Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
Sector Related Companies
Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year
| Name | National Tax | Year |
| B2BX Digital Exchange OÜ | € 93,698.00 | 2023 |
| UnitExchange OÜ | € 89,470.00 | 2023 |
| Manticore Labs OÜ | € 57,772.00 | 2023 |
| Hyxo Finance OÜ | € 31,005.00 | 2023 |
| Bondora Capital OÜ | € 17,064.00 | 2023 |
Related Companies
Companies in the same address
Bitqi OÜ
- 14611767
- 2018-11-22
Companies that are related with their contacts
No related companies by contact found