DD
Digital Dealing Desk OÜ
- 14635720
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 53, 10115
- Registered Jan 04, 2019
- € 262,500
- Updated Jul 07, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 53, 10115 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Aleksandrs Razvadovskis | Management board member | Login to see | Login to see | Estonia | 2019-01-04 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Aleksandrs Razvadovskis | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 262500 | 2022-09-05 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14635720 | 2019-06-25 | 2019-06-26 | EE102168594 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50110141 / 8 | 2023-09-02 22:06:14 | Entry | Entered into force |
Ä 50110141 / 7 | 2023-07-06 05:29:35 | Entry | Entered into force |
Ä 50110141 / 6 | 2023-05-02 11:26:29 | Entry | Entered into force |
Ä 50110141 | 2019-01-04 14:47:19 | Entry | Entered into force |
Ä 50110141 / M4 | 2022-06-15 08:44:53 | A ruling on the elimination of the deficiencies | 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 | 2020-09-16 | 58031733 | [email protected] | 2020-09-16 | Estonian Police and Border Guard Board | Aleksandrs Razvadovskis (phone: +37122101022, email: [email protected]) | 20200915-386108 | FVT000139 |
Name | National Tax | Year |
Gunvor Services AS | € 5,632,622.00 | 2023 |
AKTSIASELTS HELMES | € 5,460,793.00 | 2023 |
Cybernetica AS | € 3,267,973.00 | 2023 |
OIXIO Digital AS | € 2,283,540.00 | 2023 |
Pipelife Eesti AS | € 2,188,853.00 | 2023 |