SO
Swag OÜ
- 14762080
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14, 10117
- Registered Jul 15, 2019
- € 250,000
- Updated Jul 16, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14, 10117 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Aleksandr Škirin | Management board member | Login to see | Login to see | Estonia | 2021-09-24 | ||
Giovanni Lionetti | Management board member | Login to see | Login to see | Italy | 2020-06-22 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Antonio Di Pasquale | Shareholder | Login to see | Login to see | 2.58 | Sole property | EUR | 6450 | 2022-06-17 | |||
Fabrizio Giuseppe Gunter Mongelli | Shareholder | Login to see | Login to see | 2.58 | Sole property | EUR | 6450 | 2022-06-17 | |||
Ferdinando Campana | Shareholder | Login to see | Login to see | 3.1 | Sole property | EUR | 7745 | 2022-06-17 | |||
Fiodor Lloyd Martino Lavagetto | Shareholder | Login to see | Login to see | 7.73 | Sole property | EUR | 19325 | 2022-06-17 | |||
Francesco Giampieri | Shareholder | Login to see | Login to see | 18.06 | Sole property | EUR | 45138 | 2022-06-17 | |||
Gabriele Stampa | Shareholder | Login to see | Login to see | 2.4 | Sole property | EUR | 6000 | 2022-06-17 | |||
Giovanni Lionetti | Shareholder | Login to see | Login to see | Italy | 63.56 | Sole property | EUR | 158892 | 2022-06-17 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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14762080 | 1 | 2021-08-25 | 0000-00-00 | 2021-09-01 | EE102405891 |
Regulation ID | Regulation Date | Type | Status |
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Ä 50123744 / M6 | 2023-12-14 04:57:48 | Deletion caution: annual report not submitted | Entered into force |
Ä 50123744 | 2019-07-15 12:26:52 | Entry | Entered into force |
Ä 50123744 / M4 | 2022-03-16 09:16:32 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
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 | 2020-10-20 | [email protected] | 2021-10-21 | Rahapesu Andmebüroo | Aleksandr Škirin (phone: 55920122, email: [email protected]) | 20211020-478535 | FVT000237 |
Name | National Tax | Year |
mittetulundusühing TÕRULANE | € 0.00 | 2023 |