CO
CreaFast OÜ
- 14555428
- Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111
- Registered Aug 30, 2018
- € 100,008
- Updated Jan 19, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Maksym Panibratov | Management board member | Login to see | Login to see | Estonia | 2021-07-28 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Jevgenijs Podbrezskis | Shareholder | Login to see | Login to see | Estonia | 100 | Sole property | EUR | 100008 | 2024-01-17 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50101416 / 14 | 2023-05-18 22:00:04 | Entry | Entered into force |
Ä 50101416 | 2018-08-30 13:51:45 | Entry | Entered into force |
Ä 50101416 / M2 | 2022-06-17 08:17:51 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
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 | 2020-08-18 | +3726026777 | [email protected] | 2021-12-16 | Rahapesu Andmebüroo | Anna Agu-Alekseitšik (phone: 58857575, email: [email protected]) | 20211215-488872 | FVT000101 |
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 |