GO
GoldFort OÜ
- 14748334
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b, 10117
- Registered Jun 21, 2019
- € 12,500
- Updated Oct 04, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b, 10117 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Alvares & Co OÜ | Contact person | Login to see | Login to see | Estonia | 2024-10-01 | ||
Lina Račė | Management board member | Login to see | Login to see | Lithuania | 2024-10-01 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Lina Račė | Shareholder | Login to see | Login to see | Lithuania | 100 | Sole ownership | EUR | 12500 | 2023-09-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14748334 | 2020-11-08 | 2020-11-09 | EE102306220 | ||
14748334 | 2023-03-14 | 2023-03-15 | EE102306220 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50122305 / M3 | 2023-12-14 03:34:42 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50122305 / 8 | 2023-05-03 11:04:42 | Entry | Entered into force |
Ä 50122305 | 2019-06-21 13:37:29 | 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 service | 2020-11-12 | 2022-07-04 | No (archived) | +372 5805 0632 | [email protected] | 2020-11-12 | Estonian Police and Border Guard Board | Leonid Sauh (phone: +3725012037, email: [email protected]) | 20201111-402592 | FVT000314 |
Operating licence | Trust and company service | 2019-11-04 | +372 5805 0632 | [email protected] | 2019-11-04 | Estonian Police and Border Guard Board | Oksana Bibikova (phone: +372 6 980 111, email: [email protected]) | 20191104-312220 | FIU000338 | ||
Operating licence | Operating as a financial institution | 2019-11-04 | +372 5805 0632 | [email protected] | 2019-11-04 | Estonian Police and Border Guard Board | Oksana Bibikova (phone: +372 6 980 111, email: [email protected]) | 20191104-312044 | FFA000358 |
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 |
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