GO
GBX OÜ
- 14687762
- Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 5, 10151
- Registered Mar 22, 2019
- € 12,000
- Updated Oct 09, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 5, 10151 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Alexander Urmas Vest | Liquidator | Login to see | Login to see | Estonia | 2024-10-08 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
MGF Capital Pty Ltd | Shareholder | Login to see | Login to see | Australia | 100 | Sole property | EUR | 12000 | 2021-02-26 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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14687762 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50115732 / M8 | 2023-12-13 07:00:52 | Deletion caution: annual report not submitted | Entered into force |
Ä 50115732 | 2019-03-22 08:58:59 | 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 | 2020-09-01 | 2022-02-28 | No (archived) | 58040310 | [email protected] | 2021-09-06 | Rahapesu Andmebüroo | Mikk Maal (phone: +372 5804 0310, email: [email protected]) | 20210414-432523 | FVT000106 |
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 |