TG
TorsaEst Group OÜ
- 14618442
- Harju maakond, Tallinn, Kristiine linnaosa, A. H. Tammsaare tee 47, 11316
- Registered Dec 03, 2018
- € 2,500
- Updated Oct 02, 2024
Address |
---|
Harju maakond, Tallinn, Kristiine linnaosa, A. H. Tammsaare tee 47, 11316 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Finstock OÜ | Contact person | Login to see | Login to see | Estonia | 2024-10-01 | ||
Anton Konovnin | Management board member | Login to see | Login to see | Russian Federation | 2024-10-01 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Anton Konovnin | Shareholder | Login to see | Login to see | Russian Federation | 100 | Sole ownership | EUR | 2500 | 2023-10-13 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14618442 | 2019-08-12 | 2020-02-15 | EE102231803 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50108239 / 7 | 2023-06-06 06:04:18 | Entry | Entered into force |
Ä 50108239 | 2018-12-03 10:13:10 | Entry | Entered into force |
Ä 50108239 / 5 | 2022-06-22 06:28:15 | 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 | 2020-09-29 | +372 56170440 | [email protected] | 2020-09-29 | Estonian Police and Border Guard Board | Maiia Riazanova (phone: 56170440, email: [email protected]) | 20200929-389094 | FVT000175 |
Name | National Tax | Year |
B2BX Digital Exchange OÜ | € 93,698.00 | 2023 |
UnitExchange OÜ | € 89,470.00 | 2023 |
Manticore Labs OÜ | € 57,772.00 | 2023 |
Hyxo Finance OÜ | € 31,005.00 | 2023 |
Bondora Capital OÜ | € 17,064.00 | 2023 |