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Ungaro OÜ

  • 14562753
  • Harju maakond, Tallinn, Kristiine linnaosa, Värvi tn 5, 10621
  • Registered Sep 10, 2018
  • € 250,000
  • Updated Jul 29, 2023
Smart Summary
Ungaro OÜ has a legal form of Private limited company and operates in Security and commodity contracts brokerage sector. The company has been established 5 years ago. Their last reported turnover is 224,321 €.
Company Information
  • Company Name: Ungaro OÜ
  • Register No: 14562753
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5228520
  • Status: Entered into the register
  • Date of First Entry: Sep 10, 2018
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Värvi tn 5, 10621
Financial Details
  • Basic Capital: € 250,000
  • Turnover: € 224,321
  • Balance: 221,819
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Grant Thornton Baltic OÜ Audit firm Login to see Login to see Estonia 2022-06-12
Evald-Hannes Kree Management board member Login to see Login to see Estonia 2018-09-10
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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
Payster Group OÜ Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 250000 2022-06-06
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14562753 2022-08-20 2022-08-19 EE102525755
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50102212 / 9 2023-06-29 08:31:30 Entry Entered into force
Ä 50102212 / M3 2023-06-26 13:50:24 A ruling on the elimination of the deficiencies Signed
Ä 50102212 2018-09-10 13:03:23 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 2020-08-13 +372 5228520 [email protected] 2020-08-13 Estonian Police and Border Guard Board Evald-Hannes Kree (phone: +3725228520, email: [email protected]) 20200813-379554 FVT000088
Web Domains
Title Registrar Registration Date End Date Status
ungaro.ee Zone Media OÜ 2018-12-21 2022-12-22 ok (paid and in zone)
Sector
  • Activities auxiliary to financial services and insurance activities
Quarterly Data
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