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ZO
Zeply OÜ
14729704
Harju maakond, Tallinn, Kesklinna linnaosa, Lastekodu tn 25-37, 10113
Registered May 24, 2019
€ 250,000
Updated May 11, 2024
Other information technology and computer service activities
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Smart Summary
Zeply OÜ
has a legal form of
Private limited company
and operates in
Other information technology and computer service activities
sector. The company has been established
4 years
ago. Their last reported turnover is
538,327 €
.
Company Information
Company Name:
Zeply OÜ
Register No:
14729704
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
May 24, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Lastekodu tn 25-37, 10113
Financial Details
Basic Capital:
€ 250,000
Turnover:
€ 538,327
Balance:
1,877,980
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Stuart Conolly
Management board member
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2024-03-18
Timothy Julian Grant
Management board member
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2024-03-18
Vladimir Somov
Audit firm
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Estonia
2022-05-03
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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
Andrei Bulgakov
Shareholder
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Estonia
28.5
Sole ownership
EUR
71250
2023-09-01
Jason Harold Morton
Shareholder
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23.5
Sole ownership
EUR
58750
2023-09-01
Owen Alphonsus Morton
Shareholder
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23.5
Sole ownership
EUR
58750
2023-09-01
Kaspars Sprogis
Shareholder
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Latvia
24.5
Sole ownership
EUR
61250
2023-09-01
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14729704
2020-11-01
2020-10-30
EE102303553
Court Ruling
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
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
2020-09-14
[email protected]
2022-03-08
Rahapesu Andmebüroo
Gertrud Kalpus (phone: 53304080, email:
[email protected]
)
20220302-506323
FVT000128
Sector
Computer programming, consultancy and related activities
Computer programming, consultancy and related activities
Other information technology and computer service activities
Other information technology and computer service activities
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
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Year
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