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Trivino EE OÜ

  • 14552708
  • Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 16, 13517
  • Registered Aug 27, 2018
  • € 25,000
  • Updated Apr 05, 2024
Smart Summary
Trivino EE OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 5 years ago. Their last reported turnover is 100,804 €.
Company Information
  • Company Name: Trivino EE OÜ
  • Register No: 14552708
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Aug 27, 2018
Company Address
Address
Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 16, 13517
Financial Details
  • Basic Capital: € 25,000
  • Turnover: € 100,804
  • Balance: 58,699
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Valerii Novokreshchenov Management board member Login to see Login to see Estonia 2019-04-09
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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
Viktorija Ovsjaņņikova Shareholder Login to see Login to see Latvia 33 Sole property EUR 8250 2024-04-02
Valerijs Jeļčaņinovs Shareholder Login to see Login to see Latvia 33 Sole property EUR 8250 2024-04-02
Valerii Novokreshchenov Shareholder Login to see Login to see Estonia 34 Sole property EUR 8500 2024-04-02
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14552708 1 2019-03-13 0000-00-00 2019-03-12 EE102142332
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50101092 / 16 2023-06-28 16:10:04 Entry Entered into force
Ä 50101092 / 15 2023-05-03 17:34:37 Entry Entered into force
Ä 50101092 2018-08-27 13:41:51 Entry Entered into force
Ä 50101092 / 14 2022-06-20 06:35:57 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Providing a virtual currency service 2020-10-07 2022-06-14 No (archived) +3726680348 [email protected] 2021-05-06 Rahapesu Andmebüroo Aleksandr Fomenko (phone: +372 53666674, email: [email protected]) 20210506-437166 FVT000213
Operating licence Operating as a financial institution 2020-02-19 2022-06-14 No (archived) +3726680348 [email protected] 2020-07-31 Estonian Police and Border Guard Board Andrei Veressov (phone: +37253666674, email: [email protected]) 20200731-376930 FFA000376
Operating licence Trust and company service 2020-02-19 2022-06-14 No (archived) +3726680348 [email protected] 2020-07-07 Estonian Police and Border Guard Board Andrei Veressov (phone: +37253666674, email: [email protected]) 20200707-371422 FIU000354
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