VA
Virtual Assets Solutions OÜ
- 14556221
- Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12, 10917
- Registered Aug 31, 2018
- € 100,000
- Updated May 25, 2023
Address |
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Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12, 10917 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Hannes Rosin | Liquidator | Login to see | Login to see | Estonia | 2023-05-24 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Mykhailo Romanenko | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 100000 | 2022-06-10 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50101506 / 14 | 2023-05-24 13:30:13 | Entry | Entered into force |
Ä 50101506 | 2018-08-31 09:11:49 | Entry | Entered into force |
Ä 50101506 / 11 | 2022-06-10 10:42:46 | 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 service | 2020-12-16 | +37255537401 | [email protected] | 2021-11-03 | Rahapesu Andmebüroo | Kristjan Rosin (phone: +37255537401, email: [email protected]) | 20211103-481049 | FVT000394 |
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 |