LF
Level01 Financial OÜ
- 14750644
- Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1, 10145
- Registered Jun 27, 2019
- € 2,500
- Updated Nov 15, 2022
Address |
---|
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1, 10145 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Jonathan Loi Yeow Koon | Management board member | Login to see | Login to see | Malaysia | 2019-12-10 | ||
Heaven Invest OÜ | Contact person | Login to see | Login to see | Estonia | 2019-06-27 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Jonathan Loi Yeow Koon | Shareholder | Login to see | Login to see | Malaysia | 100 | Ordinary ownership | EUR | 2500 | 2019-12-09 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14750644 | |||||
14750644 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50122551 / M4 | 2023-12-14 03:47:03 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50122551 / 4 | 2023-05-03 20:26:35 | Entry | Entered into force |
Ä 50122551 | 2019-06-27 07:50:23 | Entry | Entered into force |
Ä 50122551 / M2 | 2022-03-22 14:49:13 | Penalty payment: - annual report not submitted | 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 | 2019-09-27 | 2021-10-28 | No (archived) | [email protected] | 2019-12-12 | Estonian Police and Border Guard Board | Lena Elvbakken (phone: +37258132504, email: [email protected]) | 20191212-321179 | FRK001001 | |
Operating licence | Providing services of exchanging a virtual currency against a fiat currency | 2019-09-27 | 2021-10-28 | No (archived) | [email protected] | 2019-12-12 | Estonian Police and Border Guard Board | Lena Elvbakken (phone: +37258132504, email: [email protected]) | 20191212-321180 | FVR001111 |
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 |
No related companies by contact found