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NORDPAY Holding OÜ
14750555
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-201, 10126
Registered Jun 27, 2019
€ 2,500
Updated May 09, 2024
Other information technology and computer service activities
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Smart Summary
NORDPAY Holding OÜ
has a legal form of
Private limited company
and operates in
Other information technology and computer service activities
sector. The company has been established
4 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
NORDPAY Holding OÜ
Register No:
14750555
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
In bankruptcy
Date of First Entry:
Jun 27, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-201, 10126
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
502,886
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Kristo Teder
Trustee in bankruptcy
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Estonia
2024-05-08
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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
Lapin Asset Management LLC
Shareholder
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United States of America
49
Sole ownership
EUR
1225
2023-09-01
Magic Holding LLC
Shareholder
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United States of America
21
Sole ownership
EUR
525
2023-09-01
Fusion Asset Management LLC
Shareholder
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United States of America
24
Sole ownership
EUR
600
2023-09-01
NordPay Invest OÜ
Shareholder
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Estonia
6
Sole ownership
EUR
150
2023-09-01
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50122540 / M5
2023-12-14 03:46:27
Penalty payment caution: annual report not submitted
Entered into force
Ä 50122540
2019-06-27 06:46:05
Entry
Entered into force
Ä 50122540 / M2
2022-10-11 07:23:26
Ruling
Entered into force
Sector
Computer programming, consultancy and related activities
Computer programming, consultancy and related activities
Other information technology and computer service activities
Other information technology and computer service activities
Quarterly Data
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National Tax
Year
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