SO
SupremeTech OÜ
- 14765019
- Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 6, 10143
- Registered Jul 19, 2019
- € 250,000
- Updated Oct 01, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 6, 10143 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Aleksei Gretšiškin | Liquidator | Login to see | Login to see | Estonia | 2024-09-30 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
TRANSACT365 GROUP LIMITED | Shareholder | Login to see | Login to see | United Kingdom | 50 | Sole ownership | EUR | 125000 | 2023-09-01 | ||
Aleksejs Krivcuns | Shareholder | Login to see | Login to see | Latvia | 25 | Sole ownership | EUR | 62500 | 2023-09-01 | ||
Jurijs Borovojs | Shareholder | Login to see | Login to see | Latvia | 25 | Sole ownership | EUR | 62500 | 2023-09-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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14765019 | 2020-01-07 | 2020-01-09 | EE102221321 | ||
14765019 | 2020-01-07 | 0000-00-00 | 2020-01-09 | EE102221321 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50124053 | 2019-07-19 07:53:45 | Entry | Entered into force |
Ä 50124053 / 7 | 2022-06-28 07:19:36 | 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 | 2020-09-29 | +371 28639182 | [email protected] | 2021-10-11 | Rahapesu Andmebüroo | Aleksei Gretšiškin (phone: +372 5028957, email: [email protected]) | 20211011-476854 | FVT000167 |
Name | National Tax | Year |
B2BX Digital Exchange OÜ | € 93,698.00 | 2023 |
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Manticore Labs OÜ | € 57,772.00 | 2023 |
Hyxo Finance OÜ | € 31,005.00 | 2023 |
Bondora Capital OÜ | € 17,064.00 | 2023 |