FF
FHL Financial Solutions OÜ
- 14698122
- Harju maakond, Tallinn, Kesklinna linnaosa, Valge tn 13, 11415
- Registered Apr 05, 2019
- € 12,000
- Updated Jan 13, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Valge tn 13, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Abhishek Mathur | Management board member | Login to see | Login to see | Estonia | 2023-11-08 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Akaki Paitchadze | Shareholder | Login to see | Login to see | Georgia | 100 | Sole ownership | EUR | 12000 | 2023-09-02 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50116885 / M6 | 2023-11-09 13:28:53 | Ruling | Entered into force |
Ä 50116885 / 8 | 2023-11-08 14:15:57 | Entry | Entered into force |
Ä 50116885 | 2019-04-05 08:18:49 | Entry | Entered into force |
Ä 50116885 / 6 | 2022-03-08 12:53:21 | 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 | 2020-11-05 | 2022-06-15 | No (archived) | +995 591198201 | [email protected] | 2021-08-04 | Rahapesu Andmebüroo | Gertrud Kalpus (phone: 53304080, email: [email protected]) | 20210728-463598 | FVT000281 |
Operating licence | Operating as a financial institution | 2019-07-09 | +995 591198201 | [email protected] | 2019-07-09 | Estonian Police and Border Guard Board | Kristo Säde (phone: 53820815, email: [email protected]) | 20190709-286663 | FFA000336 |
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 |