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WO
Woonkly OÜ
14732669
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8, 11415
Registered May 29, 2019
€ 100,000
Updated Mar 23, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
Woonkly 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
2,451,070 €
.
Company Information
Company Name:
Woonkly OÜ
Register No:
14732669
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
May 29, 2019
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8, 11415
Financial Details
Basic Capital:
€ 100,000
Turnover:
€ 2,451,070
Balance:
29,898
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Daniel Alvaro Santos Corcoles
Management board member
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Spain
2019-05-29
Powered by
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
Daniel Alvaro Santos Corcoles
Shareholder
Login to see
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Spain
100
Ordinary ownership
EUR
100000
2022-07-21
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14732669
2020-11-30
2020-12-21
EE102324228
14732669
2020-11-30
0000-00-00
2020-12-21
EE102324228
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50120605 / M4
2023-12-13 12:54:32
Penalty payment caution: annual report not submitted
Entered into force
Ä 50120605
2019-05-29 07:20:33
Entry
Entered into force
Ä 50120605 / M1
2022-06-16 12:50:36
A ruling on the elimination of the deficiencies
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
2020-11-20
[email protected]
2022-01-05
Rahapesu Andmebüroo
Margus Pärn (phone: 5035688, email:
[email protected]
)
20220105-493107
FVT000340
Sector
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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€ 0.00
2024
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Daniel Alvaro Santos Corcoles
Management board member
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Daniel Alvaro Santos Corcoles
Founder
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Daniel Alvaro Santos Corcoles
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Provider Details
...