Community Login Data Panel Login Try Data Panel
Job Image

OWNR WALLET OÜ

  • 14555701
  • Harju maakond, Tallinn, Kesklinna linnaosa, Väike-Ameerika tn 8-421, 10129
  • Registered Aug 31, 2018
  • € 250,000
  • Updated Feb 05, 2023
Smart Summary
OWNR WALLET OÜ has a legal form of Private limited company and operates in Business and other management consultancy activities sector. The company has been established 6 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: OWNR WALLET OÜ
  • Register No: 14555701
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 53429347
  • Status: Entered into the register
  • Date of First Entry: Aug 31, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Väike-Ameerika tn 8-421, 10129
Financial Details
  • Basic Capital: € 250,000
  • Turnover: € 0
  • Balance: 720,599
Credit Score

Would you like to see credit score?


Login to see
Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Stanislav Alekseev Management board member Login to see Login to see 2022-07-11
Ruslan Koch Management board member Login to see Login to see Estonia 2020-10-07
Grygoriy Sytenko Management board member Login to see Login to see 2019-01-08
Powered by Nordat.ai
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
Grygoriy Sytenko Shareholder Login to see Login to see Ukraine 100 Ordinary ownership EUR 250000 2022-06-17
Powered by Nordat.ai
VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14555701 1 2019-08-06 0000-00-00 2019-08-06 EE102178665
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50101447 2018-08-31 05:49:51 Entry Entered into force
Ä 50101447 / M3 2022-06-13 14:54:53 A ruling on the elimination of the deficiencies The deficiencies have been rectified
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 2020-12-21 +37253429347 [email protected] 2021-06-04 Rahapesu Andmebüroo Aleksei Polištšuk (phone: +37256933181, email: [email protected]) 20210601-443586 FVT000406
Sector
Quarterly Data
Powered by Nordat.ai

Sector Related Companies

Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year

Related Companies

Companies in the same address
Companies that are related with their contacts