ZO
Zeply OÜ
- 14729704
- Harju maakond, Tallinn, Kesklinna linnaosa, Lastekodu tn 25-37, 10113
- Registered May 24, 2019
- € 250,000
- Updated Oct 04, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Lastekodu tn 25-37, 10113 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Stuart Conolly | Management board member | Login to see | Login to see | 2024-03-18 | |||
Timothy Julian Grant | Management board member | Login to see | Login to see | 2024-03-18 | |||
Vladimir Somov | Audit firm | Login to see | Login to see | Estonia | 2022-05-03 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Shane Christopher Morton | Shareholder | Login to see | Login to see | 28.5 | Sole ownership | EUR | 71250 | 2024-10-03 | |||
Jason Harold Morton | Shareholder | Login to see | Login to see | 23.5 | Sole ownership | EUR | 58750 | 2023-09-01 | |||
Owen Alphonsus Morton | Shareholder | Login to see | Login to see | 23.5 | Sole ownership | EUR | 58750 | 2023-09-01 | |||
Kaspars Sprogis | Shareholder | Login to see | Login to see | Latvia | 24.5 | Sole ownership | EUR | 61250 | 2023-09-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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14729704 | 2020-11-01 | 2020-10-30 | EE102303553 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50120274 / M3 | 2023-06-05 14:19:03 | A ruling on the elimination of the deficiencies | Signed |
Ä 50120274 / 12 | 2023-05-03 14:08:21 | Entry | Entered into force |
Ä 50120274 | 2019-05-24 06:35:09 | 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 | 2020-09-14 | [email protected] | 2022-03-08 | Rahapesu Andmebüroo | Gertrud Kalpus (phone: 53304080, email: [email protected]) | 20220302-506323 | FVT000128 |
Name | National Tax | Year |
Telia Eesti AS | € 65,673,988.00 | 2023 |
Bolt Technology OÜ | € 14,320,191.00 | 2023 |
Bolt Operations OÜ | € 12,790,071.00 | 2023 |
OIXIO AS | € 2,777,321.00 | 2023 |
Amazon Web Services EMEA SARL Eesti filiaal | € 2,334,848.00 | 2023 |
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