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Wallet and Payments OÜ

  • 14724865
  • Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 55-416, 10621
  • Registered May 16, 2019
  • € 30,000
  • Updated Mar 02, 2023
Smart Summary
Wallet and Payments OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Wallet and Payments OÜ
  • Register No: 14724865
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: May 16, 2019
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 55-416, 10621
Financial Details
  • Basic Capital: € 30,000
  • Turnover: € 0
  • Balance: 739
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Ramil Huseynov Management board member Login to see Login to see 2022-08-19
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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
Igor Chugunov Shareholder Login to see Login to see Russian Federation 100 Ordinary ownership EUR 30000 2021-09-06
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14724865
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50119757 2019-05-16 09:11:41 Entry Entered into force
Ä 50119757 / 14 2022-08-19 13:29:51 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 2020-08-13 2022-06-05 No (archived) +37255545945 [email protected] 2022-01-19 Rahapesu Andmebüroo Stanislav Lattu (phone: +372 55545945, email: [email protected]) 20220118-496482 FVT000086
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