WO
Woonkly OÜ
- 14732669
- Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8, 11415
- Registered May 29, 2019
- € 100,000
- Updated Mar 23, 2023
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Daniel Alvaro Santos Corcoles | Management board member | Login to see | Login to see | Spain | 2019-05-29 |
Name | Position | Phone Number | 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 | Login to see | Spain | 100 | Ordinary ownership | EUR | 100000 | 2022-07-21 |
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 |
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 |
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 | 2020-11-20 | [email protected] | 2022-01-05 | Rahapesu Andmebüroo | Margus Pärn (phone: 5035688, email: [email protected]) | 20220105-493107 | FVT000340 |
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 |