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Plasma Alliance OÜ
14559099
Registered Sep 04, 2018
€ 12,000
Updated Oct 04, 2024
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
Plasma Alliance 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
6 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Plasma Alliance OÜ
Register No:
14559099
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+791 75643520
Status:
Entered into the register
Date of First Entry:
Sep 04, 2018
Company Address
No address found
Financial Details
Basic Capital:
€ 12,000
Turnover:
€ 0
Balance:
19,489
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Anton Trantin
Management board member
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Russian Federation
2020-03-13
Ilia Maksimenka
Management board member
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Russian Federation
2018-09-05
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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
Egor Petrenko
Shareholder
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10
Sole ownership
EUR
1200
2023-09-02
Ilia Maksimenka
Shareholder
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90
Sole ownership
EUR
10800
2023-09-02
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14559099
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50101803 / 6
2023-05-03 20:38:22
Entry
Entered into force
Ä 50101803
2018-09-04 13:34:14
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
2020-10-20
2022-07-05
No (archived)
+1(650)7207557
[email protected]
2021-07-01
Rahapesu Andmebüroo
Ilja Nikiforov (phone: +372 6775544, email:
[email protected]
)
20210701-457471
FVT000238
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.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
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Name
National Tax
Year
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Provider Details
...