ZC
Zedex Capital OÜ
- 14716825
- Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 6, 13619
- Registered May 03, 2019
- € 12,000
- Updated Nov 15, 2022
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 6, 13619 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Urmas Rooba | Management board member | Login to see | Login to see | Estonia | 2019-05-03 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Urmas Rooba | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 12000 | 2020-05-18 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14716825 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50118891 / M4 | 2023-12-13 10:35:34 | Deletion caution: annual report not submitted | Entered into force |
Ä 50118891 | 2019-05-03 13:04:43 | Entry | Entered into force |
Ä 50118891 / M2 | 2022-03-30 07:26:58 | Penalty payment caution: annual report not submitted | 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 | 2020-08-03 | 2021-11-04 | No (archived) | [email protected] | 2020-08-03 | Estonian Police and Border Guard Board | Urmas Rooba (phone: 5089565, email: [email protected]) | 20200803-377395 | FVT000074 |
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 |