CL
CW Lab OÜ
- 14674618
- Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Kreutzwaldi tn 24 // Tartu mnt 43, 10128
- Registered Mar 04, 2019
- € 250,000
- Updated Oct 13, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Kreutzwaldi tn 24 // Tartu mnt 43, 10128 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Aleksandr Smirnin | Management board member | Login to see | Login to see | Estonia | 2021-03-11 | ||
Aleksandr Pacha | Management board member | Login to see | Login to see | Estonia | 2019-03-04 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Aleksandr Pacha | Shareholder | Login to see | Login to see | Estonia | 90 | Sole ownership | EUR | 225000 | 2023-09-03 | ||
Aleksandr Smirnin | Shareholder | Login to see | Login to see | Estonia | 10 | Sole ownership | EUR | 25000 | 2023-09-03 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14674618 | 2020-06-29 | 2020-07-01 | EE102267424 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50114353 / 11 | 2023-09-03 01:37:27 | Entry | Entered into force |
Ä 50114353 | 2019-03-04 10:38:11 | Entry | Entered into force |
Ä 50114353 / M6 | 2022-05-19 06:51:02 | A ruling on the elimination of the deficiencies | 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 | 2020-10-02 | [email protected] | 2021-10-04 | Rahapesu Andmebüroo | Sergei Gritsenko (phone: +3725011984, email: [email protected]) | 20210930-474695 | FVT000201 |
Name | National Tax | Year |
Sanitex OÜ | € 59,805,954.00 | 2023 |
ALSO Eesti OÜ | € 12,220,708.00 | 2023 |
AKTSIASELTS TELEGRUPP | € 2,141,147.00 | 2023 |
Osaühing GT Tarkvara | € 2,001,486.00 | 2023 |
Primend OÜ | € 1,950,315.00 | 2023 |