PO
PayRay OÜ
- 14766668
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 27-221, 10412
- Registered Jul 23, 2019
- € 12,000
- Updated Nov 15, 2022
Address |
---|
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 27-221, 10412 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Sergei Postnikov | Management board member | Login to see | Login to see | Estonia | 2019-07-23 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Sergei Postnikov | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 12000 | 2020-07-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14766668 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50124235 | 2019-07-23 10:47:36 | 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 | 2020-08-15 | 2021-10-08 | No (archived) | +372 6603082 | [email protected] | Estonian Police and Border Guard Board | Sergei Postnikov (phone: 6603082, 53969180, email: [email protected]) | FVT000092 |
Name | National Tax | Year |
Bondora AS | € 1,891,016.00 | 2023 |
Wallester AS | € 949,922.00 | 2023 |
Tavid AS | € 899,349.00 | 2023 |
Posti Messaging OÜ | € 428,740.00 | 2023 |
Nets Estonia AS | € 365,048.00 | 2023 |