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Wallet solutions OÜ

  • 14676729
  • Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 2, 10151
  • Registered Mar 06, 2019
  • € 350,000
  • Updated Feb 13, 2024
Smart Summary
Wallet solutions OÜ has a legal form of Private limited company and operates in Computer programming activities sector. The company has been established 5 years ago. Their last reported turnover is 2,603,260 €.
Company Information
  • Company Name: Wallet solutions OÜ
  • Register No: 14676729
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 53920012
  • Status: Entered into the register
  • Date of First Entry: Mar 06, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 2, 10151
Financial Details
  • Basic Capital: € 350,000
  • Turnover: € 2,603,260
  • Balance: 963,818
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Andrei Galushkin Management board member Login to see Login to see Estonia 2023-06-22 2020-07-14
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Denis Matafonov Shareholder Login to see Login to see Romania 100 Sole property EUR 350000 2024-02-09
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14676729 2019-10-03 2019-10-16 EE102198580
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50114568 / 11 2023-12-27 08:33:05 Entry Entered into force
Ä 50114568 / M5 2023-12-19 08:32:37 A ruling on the elimination of the deficiencies Signed
Ä 50114568 / 10 2023-09-03 01:49:35 Entry Entered into force
Ä 50114568 / 9 2023-05-17 08:13:44 Entry Entered into force
Ä 50114568 2019-03-06 14:02:25 Entry Entered into force
Ä 50114568 / 2 2019-03-06 14:10:51 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Providing a virtual currency service 2020-05-25 +372 53920012 [email protected] 2020-08-17 Estonian Police and Border Guard Board Alexander Filatov (phone: +37253920012, email: [email protected]) 20200817-380113 FVT000037
Web Domains
Title Registrar Registration Date End Date Status
walletsolutions.ee 101domain GRS Ltd 2019-05-31 2023-06-01 ok (paid and in zone)
Sector
  • Computer programming, consultancy and related activities
Quarterly Data
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