EO
EstFirstQuantum OÜ
- 14767047
- Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 3a/5, 12618
- Registered Jul 23, 2019
- € 12,000
- Updated Feb 01, 2023
Address |
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Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 3a/5, 12618 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Pavel Kuzmin | Management board member | Login to see | Login to see | Estonia | 2022-03-11 | ||
Fadi Antar | Management board member | Login to see | Login to see | 2022-03-04 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
ASPERITAS HOLDING LIMITED | Shareholder | Login to see | Login to see | United Arab Emirates | 100 | Ordinary ownership | EUR | 12000 | 2022-03-07 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14767047 | |||||
14767047 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50124269 / M5 | 2023-12-14 05:35:36 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50124269 | 2019-07-23 14:40:26 | 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 | 2021-02-09 | +371 22443809 | [email protected] | 2021-02-09 | Rahapesu Andmebüroo | Kirill Saksen (phone: +372 56070001, email: [email protected]) | 20210205-419613 | FVT000443 |
Name | National Tax | Year |
Sanitex OÜ | € 59,805,954.00 | 2023 |
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KIA Auto Aktsiaselts | € 5,747,641.00 | 2023 |