IT
Ivyn Tech OÜ
- 14733373
- Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 6-219, 13619
- Registered May 29, 2019
- € 2,508
- Updated May 02, 2023
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 6-219, 13619 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Kata Stier | Management board member | Login to see | Login to see | 2019-10-14 | |||
Marzio Panelli | Management board member | Login to see | Login to see | 2019-10-14 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
IVY GROUP LTD | Shareholder | Login to see | Login to see | Malta | 100 | Ordinary ownership | EUR | 2508 | 2019-10-10 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50120684 / M1 | 2023-12-13 13:01:09 | Deletion caution: annual report not submitted | Entered into force |
Ä 50120684 / 5 | 2023-05-02 11:50:27 | Entry | Entered into force |
Ä 50120684 | 2019-05-29 16:07:08 | 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 wallet service | 2019-08-05 | 2021-10-28 | No (archived) | [email protected] | 2019-10-16 | Estonian Police and Border Guard Board | Uku Sukles (phone: 5174476, email: [email protected]) | 20191016-308027 | FRK000903 | |
Operating licence | Providing services of exchanging a virtual currency against a fiat currency | 2019-08-05 | 2021-10-28 | No (archived) | [email protected] | 2019-10-16 | Estonian Police and Border Guard Board | Uku Sukles (phone: 5174476, email: [email protected]) | 20191016-308026 | FVR001010 |
Name | National Tax | Year |
Sanitex OÜ | € 59,805,954.00 | 2023 |
AS Terminal | € 17,263,260.00 | 2023 |
Selver AS | € 9,059,112.00 | 2023 |
aktsiaselts Eesti Raudtee | € 7,212,897.00 | 2023 |
KIA Auto Aktsiaselts | € 5,747,641.00 | 2023 |
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