nO
n4pay OÜ
- 14604888
- Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13, 10111
- Registered Nov 12, 2018
- € 12,000
- Updated May 02, 2023
Address |
---|
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13, 10111 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Igor Timofejev | Liquidator | Login to see | Login to see | Estonia | 2023-05-02 | ||
PRIFINANCE ESTONIA OÜ | Contact person | Login to see | Login to see | Estonia | 2021-07-28 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Garijs Antonovs | Shareholder | Login to see | Login to see | Latvia | 66.67 | Ordinary ownership | EUR | 8000 | 2020-09-02 | ||
Jaroslavs Conda | Shareholder | Login to see | Login to see | Latvia | 33.33 | Ordinary ownership | EUR | 4000 | 2020-09-02 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50106787 / 8 | 2023-05-03 15:00:08 | Entry | Entered into force |
Ä 50106787 / 7 | 2023-05-02 06:29:17 | Entry | Entered into force |
Ä 50106787 / M3 | 2023-04-26 18:24:33 | Ruling | Entered into force |
Ä 50106787 | 2018-11-12 10:33:00 | 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 | 2021-02-12 | 2022-03-14 | No (archived) | +37129547317 | [email protected] | 2021-02-12 | Rahapesu Andmebüroo | Olga Alekseeva (phone: +37129547317, email: [email protected]) | 20210211-420538 | FVT000446 |
Operating licence | Trust and company service | 2020-02-17 | 2022-03-25 | No (archived) | +37129547317 | [email protected] | Estonian Police and Border Guard Board | Garijs Antonovs (phone: +37129547317, email: [email protected]) | FIU000352 | ||
Operating licence | Operating as a financial institution | 2018-12-07 | 2022-03-25 | No (archived) | +37129547317 | [email protected] | 2018-12-07 | Estonian Police and Border Guard Board | Konstantin Žavoronkov (phone: +372 58050632, email: [email protected]) | 20181207-221172 | FFA000305 |
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 |