ML
Manticore Labs OÜ
- 14719663
- Harju maakond, Tallinn, Lasnamäe linnaosa, P. Pinna tn 8, 13615
- Registered May 08, 2019
- € 250,000
- Updated Aug 18, 2023
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, P. Pinna tn 8, 13615 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Surya Chowdhury | Management board member | Login to see | Login to see | Estonia | 2023-08-17 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Global Fintech Trading Limited | Shareholder | Login to see | Login to see | United Kingdom | 100 | Ordinary ownership | EUR | 250000 | 2022-06-13 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50119199 / M5 | 2023-12-13 10:55:37 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50119199 / 16 | 2023-08-17 14:09:24 | Entry | Entered into force |
Ä 50119199 / M4 | 2023-07-26 05:24:28 | A ruling on the elimination of the deficiencies | Signed |
Ä 50119199 / 15 | 2023-06-14 11:32:46 | Entry | Entered into force |
Ä 50119199 | 2019-05-08 12:47:23 | Entry | Entered into force |
Ä 50119199 / M3 | 2022-06-10 12:48:11 | 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 | 2020-09-02 | +3725219462 | [email protected] | 2021-10-21 | Rahapesu Andmebüroo | Dmitri Litvinovitš (phone: +3725219462, email: [email protected]) | 20211020-478398 | FVT000111 |
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 |