SM
Sreda Monay OÜ
- 14634464
- Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-215, 10120
- Registered Jan 03, 2019
- € 12,000
- Updated Sep 03, 2023
Address |
---|
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-215, 10120 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Denis Sharifulin | Management board member | Login to see | Login to see | Estonia | 2020-05-26 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Denis Sharifulin | Shareholder | Login to see | Login to see | Estonia | 100 | Sole ownership | EUR | 12000 | 2023-09-03 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14634464 | 2020-06-01 | 2020-05-28 | EE102259416 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50110001 / 13 | 2023-09-02 21:49:21 | Entry | Entered into force |
Ä 50110001 | 2019-01-03 09:44:44 | Entry | Entered into force |
Ä 50110001 / M6 | 2022-10-14 09:30:39 | Ruling | The deficiencies have been rectified |
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 | 2021-03-05 | 2021-10-26 | No (archived) | +372 59003334 | [email protected] | 2021-03-05 | Rahapesu Andmebüroo | Denis Sharifulin (phone: +37253752999, email: [email protected]) | 20210304-424581 | FVT000479 |
Operating licence | Operating as a financial institution | 2020-12-02 | 2021-10-26 | No (archived) | +372 59003334 | [email protected] | 2020-12-02 | Estonian Police and Border Guard Board | Denis Sharifulin (phone: +37253752999, email: [email protected]) | 20201202-406931 | FFA000406 |
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 |