AO
AliExchange OÜ
- 14570497
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25, 10117
- Registered Sep 19, 2018
- € 102,800
- Updated Feb 04, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25, 10117 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Aivari Olli | Management board member | Login to see | Login to see | Estonia | 2018-12-12 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Aivari Olli | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 102800 | 2019-11-05 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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14570497 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50103046 | 2018-09-19 16:13:30 | 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 | Operating as a financial institution | 2019-05-07 | [email protected] | 2019-05-07 | Estonian Police and Border Guard Board | Aivari Olli (phone: +3725261024, email: [email protected]) | 20190507-263153 | FFA000329 |
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 |