DO
DAXCHAIN OÜ
- 14660094
- Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 36, 10126
- Registered Feb 12, 2019
- € 312,000
- Updated Jun 07, 2023
Address |
---|
Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 36, 10126 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Andrei Jemeljanov | Management board member | Login to see | Login to see | Estonia | 2023-06-06 | ||
Dmitrijs Ļebedevs | Management board member | Login to see | Login to see | 2020-02-21 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Olegs Bogdanovics | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 312000 | 2022-06-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14660094 | 2020-03-12 | 2020-03-16 | EE102241136 | ||
14660094 | 2021-12-31 | 2021-12-27 | EE102241136 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50112788 / 13 | 2023-06-06 12:09:43 | Entry | Entered into force |
Ä 50112788 / 12 | 2023-05-24 06:31:33 | Entry | Entered into force |
Ä 50112788 / 11 | 2023-05-17 05:11:01 | Entry | Entered into force |
Ä 50112788 / 10 | 2023-05-03 22:24:48 | Entry | Entered into force |
Ä 50112788 / 9 | 2023-02-06 08:56:06 | Entry | Entered into force |
Ä 50112788 | 2019-02-12 07:05:54 | Entry | Entered into force |
Ä 50112788 / M3 | 2022-06-20 06:16:22 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 50112788 / 8 | 2022-06-20 11:10:39 | 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 | 2020-06-12 | +371 28151769 | [email protected] | 2021-03-19 | Rahapesu Andmebüroo | Ilja Nikiforov (phone: +372 6775544, email: [email protected]) | 20210319-427523 | FVT000045 |
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 |