SF
Spectro Finance OÜ
- 14608294
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b, 10117
- Registered Nov 16, 2018
- € 250,000
- Updated Oct 05, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b, 10117 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Tadas Dapšys | Management board member | Login to see | Login to see | 2023-10-04 | |||
Sergei Tšistjakov | Audit firm | Login to see | Login to see | Estonia | 2022-09-06 | ||
Assertum Audit OÜ | Audit firm | Login to see | Login to see | Estonia | 2022-06-27 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
SF Ventures Ltd. | Shareholder | Login to see | Login to see | Liechtenstein | 100 | Sole ownership | EUR | 250000 | 2023-09-02 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50107151 | 2018-11-16 09:55:15 | 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 | 2020-09-30 | +370 70044940 | [email protected] | 2020-11-13 | Estonian Police and Border Guard Board | Karin Lehari (phone: +37256605379, email: [email protected]) | 20201113-403101 | FVT000185 |
Name | National Tax | Year |
Tavid AS | € 899,349.00 | 2023 |
Spectro Finance OÜ | € 30,077.00 | 2023 |
ME Company OÜ | € 29,308.00 | 2023 |
Svelge OÜ | € 18,905.00 | 2023 |
OÜ LI-LEMOR | € 1,218.00 | 2023 |