LS
Lipan Services OÜ
- 14599354
- Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
- Registered Nov 02, 2018
- € 12,000
- Updated Aug 08, 2023
Company Information
- Company Name: Lipan Services OÜ
- Register No: 14599354
- Legal Form: Private limited company
- E-mail: [email protected]
- Phone Number:
- Status: Entered into the register
- Date of First Entry: Nov 02, 2018
Company Address
| Address |
|---|
| Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415 |
Financial Details
- Basic Capital: € 12,000
- Turnover: € 0
- Balance: 12,000
Credit Score
Company Contacts
| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Stavros Papastavrou | Management board member | Login to see | Login to see | 2018-11-16 |
Shareholders
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Stavros Papastavrou | Shareholder | Login to see | Login to see | 100 | Ordinary ownership | EUR | 12000 | 2020-07-30 |
Court Ruling
| Regulation ID | Regulation Date | Type | Status |
|---|---|---|---|
| Ä 50106164 / M5 | 2023-12-12 08:02:17 | Penalty payment caution: annual report not submitted | Entered into force |
| Ä 50106164 / M4 | 2023-06-05 09:35:13 | A ruling of the request for the payment of a fee | Signed |
| Ä 50106164 / M3 | 2023-05-05 07:52:34 | Ruling | Entered into force |
| Ä 50106164 / 6 | 2023-05-03 06:53:09 | Ruling on entry ex officio | Signed |
| Ä 50106164 / M2 | 2023-04-17 13:04:32 | Ruling | Entered into force |
| Ä 50106164 | 2018-11-02 14:03:50 | Entry | Entered into force |
Permits
| 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 | 2020-12-09 | 2022-06-16 | No (archived) | [email protected] | 2020-12-09 | Estonian Police and Border Guard Board | Ilja Nikiforov (phone: +372 6775544, email: [email protected]) | 20201209-408981 | FVT000374 |
Sector
- Financial service activities, except insurance and pension funding
- Other financial service activities, except insurance and pension funding
- Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
Sector Related Companies
Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year
| 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 |
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