KO
KAURIFINANCE OÜ
- 14559136
- Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 2a, 10151
- Registered Sep 04, 2018
- € 250,000
- Updated Jun 21, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 2a, 10151 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Oleksii Pavlov | Management board member | Login to see | Login to see | Ukraine | 2021-01-12 | ||
Yevhenii Popovych | Management board member | Login to see | Login to see | Ukraine | 2021-01-12 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Oleksii Pavlov | Shareholder | Login to see | Login to see | Ukraine | 100 | Sole property | EUR | 250000 | 2024-02-12 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14559136 | 2023-05-11 | 2023-05-11 | EE102615733 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50101810 / 13 | 2023-11-14 14:14:49 | Entry | Entered into force |
Ä 50101810 / 11 | 2023-05-03 14:00:06 | Entry | Entered into force |
Ä 50101810 / 10 | 2023-02-28 07:13:12 | Entry | Entered into force |
Ä 50101810 | 2018-09-04 14:33:33 | Entry | Entered into force |
Ä 50101810 / 7 | 2022-06-16 07:54:47 | 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 | 2020-11-17 | +380 674414071 | [email protected] | 2021-06-25 | Rahapesu Andmebüroo | Ljudmila Budnikova (phone: +3725511814, email: [email protected]) | 20210622-450044 | FVT000328 |
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 |