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Geco One OÜ
- 14589580
- Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7, 10145
- Registered Oct 18, 2018
- € 12,000
- Updated Dec 14, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7, 10145 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Thompson&Stein OÜ | Contact person | Login to see | Login to see | Estonia | 2024-12-13 | ||
Jarosław Cezary Stankiewicz | Management board member | Login to see | Login to see | 2024-10-15 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
TRIBAG SPÓŁKA AKCYJNA | Shareholder | Login to see | Login to see | Poland | 4 | Sole ownership | EUR | 480 | 2023-09-02 | ||
Remigiusz Cezary Czerniej | Shareholder | Login to see | Login to see | Poland | 2 | Sole ownership | EUR | 240 | 2023-09-02 | ||
Marcin Lukasz Witus | Shareholder | Login to see | Login to see | Estonia | 71 | Sole ownership | EUR | 8520 | 2023-09-02 | ||
Marcin Michał Nivette | Shareholder | Login to see | Login to see | Poland | 5 | Sole ownership | EUR | 600 | 2023-09-02 | ||
Dariusz Kazimierz Zaława | Shareholder | Login to see | Login to see | Poland | 3 | Sole ownership | EUR | 360 | 2023-09-02 | ||
Łukasz Oskar Mędrzak | Shareholder | Login to see | Login to see | Poland | 12 | Sole ownership | EUR | 1440 | 2023-09-02 | ||
Józef Przystał | Shareholder | Login to see | Login to see | Poland | 3 | Sole ownership | EUR | 360 | 2023-09-02 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14589580 | 2019-12-10 | 2019-12-10 | EE102214121 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50105117 / 9 | 2023-12-30 23:01:28 | Entry | Entered into force |
Ä 50105117 / 7 | 2023-04-05 08:00:59 | Entry | Entered into force |
Ä 50105117 / 6 | 2023-03-28 06:41:17 | Entry | Entered into force |
Ä 50105117 | 2018-10-18 13:05:44 | Entry | Entered into force |
Ä 50105117 / 5 | 2022-08-31 13:25:40 | 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 | 2020-10-28 | 2022-07-04 | No (archived) | [email protected] | 2021-06-04 | Rahapesu Andmebüroo | Artur Krzysztof Kuczmowski (phone: 59028084, email: [email protected]) | 20210601-443608 | FVT000258 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
geco-capital.ee | Zone Media OÜ | 2021-01-19 | 2023-01-20 | ok (paid and in zone) |
gecocapital.ee | Zone Media OÜ | 2021-01-19 | 2025-01-20 | ok (paid and in zone) |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
Nortal AS | € 7,187,816.00 | 2023 |
Veriff OÜ | € 6,760,782.00 | 2023 |
AKTSIASELTS HELMES | € 5,460,793.00 | 2023 |
Twilio Estonia OÜ | € 4,951,434.00 | 2023 |
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