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SupremeTech OÜ

  • 14765019
  • Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 6, 10143
  • Registered Jul 19, 2019
  • € 250,000
  • Updated Feb 05, 2023
Smart Summary
SupremeTech OÜ has a legal form of Private limited company and operates in Other legal activities sector. The company has been established 4 years ago. Their last reported turnover is 36,678 €.
Company Information
  • Company Name: SupremeTech OÜ
  • Register No: 14765019
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +371 28639182
  • Status: Entered into the register
  • Date of First Entry: Jul 19, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 6, 10143
Financial Details
  • Basic Capital: € 250,000
  • Turnover: € 36,678
  • Balance: 174,539
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Aleksei Gretšiškin Management board member Login to see Login to see Estonia 2020-07-03
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
TRANSACT365 GROUP LIMITED Shareholder Login to see Login to see United Kingdom 50 Ordinary ownership EUR 125000 2022-12-12
Aleksejs Krivcuns Shareholder Login to see Login to see Latvia 25 Ordinary ownership EUR 62500 2022-06-28
Jurijs Borovojs Shareholder Login to see Login to see Latvia 25 Ordinary ownership EUR 62500 2022-06-28
VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14765019 2020-01-07 2020-01-09 EE102221321
14765019 2020-01-07 0000-00-00 2020-01-09 EE102221321
Court Ruling
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
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail 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
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