AM
Asset Markets EU OÜ
- 14727119
- Tartu maakond, Tartu linn, Tartu linn, Fortuuna tn 1, 50603
- Registered May 21, 2019
- € 12,000
- Updated Mar 02, 2023
Address |
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Tartu maakond, Tartu linn, Tartu linn, Fortuuna tn 1, 50603 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
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Tiit Järve | Management board member | Login to see | Login to see | Estonia | 2022-03-08 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
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ANTLING OÜ | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 12000 | 2021-11-08 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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14727119 | |||||
14727119 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50119996 / M4 | 2023-12-13 12:10:02 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50119996 | 2019-05-21 05:41:40 | Entry | Entered into force |
Ä 50119996 / 6 | 2022-03-08 06:06:22 | 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 wallet service | 2019-06-20 | 2021-09-14 | No (archived) | [email protected] | 2019-06-20 | Estonian Police and Border Guard Board | Merle Paju (phone: +372 6077778, email: [email protected]) | 20190620-276089 | FRK000806 | |
Operating licence | Providing services of exchanging a virtual currency against a fiat currency | 2019-06-20 | 2021-09-14 | No (archived) | [email protected] | 2019-06-20 | Estonian Police and Border Guard Board | Merle Paju (phone: +372 6077778, email: [email protected]) | 20190620-276090 | FVR000912 |
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 |