GC
GCI Company OÜ
- 14731492
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 53, 10115
- Registered May 27, 2019
- € 12,000
- Updated May 04, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 53, 10115 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Artur Trubatšov | Management board member | Login to see | Login to see | Estonia | 2020-08-05 | ||
Evgenii Rodchenkov | Management board member | Login to see | Login to see | Belarus | 2019-05-27 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Evgenii Rodchenkov | Shareholder | Login to see | Login to see | Belarus | 30 | Sole ownership | EUR | 3600 | 2024-05-03 | ||
Artur Trubatšov | Shareholder | Login to see | Login to see | Estonia | 70 | Sole ownership | EUR | 8400 | 2024-05-03 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14731492 | 2022-02-10 | 2022-02-08 | EE102463684 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50120481 / M3 | 2023-12-13 12:45:55 | Deletion caution: annual report not submitted | Entered into force |
Ä 50120481 / 3 | 2023-05-03 21:37:55 | Entry | Entered into force |
Ä 50120481 | 2019-05-27 19:58:17 | 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 | Operating as a financial institution | 2019-10-11 | +375295416416 | [email protected] | 2019-10-11 | Estonian Police and Border Guard Board | Evgenii Rodchenkov (phone: +375295416416, email: [email protected]) | 20191011-306902 | FFA000352 |
Name | National Tax | Year |
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