AI
Astra International OÜ
- 14559573
- Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/2, 11415
- Registered Sep 05, 2018
- € 100,000
- Updated Feb 14, 2024
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/2, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
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Alina Lusikas | Management board member | Login to see | Login to see | Estonia | 2022-11-28 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Alexandros Konstantinovski | Shareholder | Login to see | Login to see | Estonia | 100 | Sole ownership | EUR | 100000 | 2023-09-02 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14559573 | 2022-02-15 | 2022-02-14 | EE102465608 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50101857 | 2018-09-05 12:56:10 | Entry | Entered into force |
Ä 50101857 / M5 | 2022-03-29 12:10:51 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 50101857 / 13 | 2022-03-29 12:08:46 | Entry | Entered into force |
Ä 50101857 / M6 | 2022-06-15 07:19:47 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
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 | 2020-11-06 | 2022-07-04 | No (archived) | +3726170367 | [email protected] | 2021-07-01 | Rahapesu Andmebüroo | Ljudmila Budnikova (phone: +3725511814, email: [email protected]) | 20210701-457089 | FVT000283 |
Operating licence | Operating as a financial institution | 2018-09-12 | Temporary renouncement | +3726170367 | [email protected] | 2020-07-09 | Estonian Police and Border Guard Board | Ljudmila Budnikova (phone: +3725511814, email: [email protected]) | 20200709-372471 | FFA000286 |
Name | National Tax | Year |
mittetulundusühing TÕRULANE | € 0.00 | 2023 |