RO
Raidofinance OÜ
- 14557700
- Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-301, 10152
- Registered Sep 03, 2018
- € 30,000
- Updated Aug 09, 2024
Company Information
- Company Name: Raidofinance OÜ
- Register No: 14557700
- Legal Form: Private limited company
- E-mail: [email protected]
- Phone Number:
- Status: Entered into the register
- Date of First Entry: Sep 03, 2018
Company Address
| Address |
|---|
| Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-301, 10152 |
Financial Details
- Basic Capital: € 30,000
- Turnover: € 1,579,100
- Balance: 7,782,300
Credit Score
Company Contacts
| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Alexander Gonchar | Management board member | Login to see | Login to see | 2024-01-10 |
Shareholders
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Alexander Gonchar | Shareholder | Login to see | Login to see | 100 | Sole ownership | EUR | 30000 | 2024-06-19 |
VATs
| Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
|---|---|---|---|---|---|
| 14557700 | 1 | 2021-10-18 | 0000-00-00 | 2021-10-18 | EE102424801 |
Court Ruling
| Regulation ID | Regulation Date | Type | Status |
|---|---|---|---|
| Ä 50101668 | 2018-09-03 09:19:22 | Entry | Entered into force |
| Ä 50101668 / 8 | 2022-06-22 12:30:19 | Entry | Entered into force |
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 | 2020-08-13 | +372 6980036 | [email protected] | 2020-08-13 | Estonian Police and Border Guard Board | Annika Veisson (phone: +37259089967, email: [email protected]) | 20200813-379523 | FVT000084 | ||
| Operating licence | Operating as a financial institution | 2018-09-26 | +372 6980036 | [email protected] | 2018-09-26 | Estonian Police and Border Guard Board | Oksana Bibikova (phone: 56607536, email: [email protected]) | 20180926-205556 | FFA000291 | ||
| Operating licence | Trust and company service | 2018-09-26 | +372 6980036 | [email protected] | 2018-09-26 | Estonian Police and Border Guard Board | Oksana Bibikova (phone: 56607536, email: [email protected]) | 20180926-205560 | FIU000266 |
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 |
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