OO
Oubitando OÜ
- 14767515
- Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 4, 10621
- Registered Jul 24, 2019
- € 250,000
- Updated Nov 01, 2023
Address |
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Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 4, 10621 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Sergio Gualix Piris | Management board member | Login to see | Login to see | Spain | 2020-06-17 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Gonzalo Fernandez-Figares Castelo | Shareholder | Login to see | Login to see | Spain | 8.7 | Sole property | EUR | 21750 | 2022-06-13 | ||
Sergio Gualix Piris | Shareholder | Login to see | Login to see | Spain | 73.9 | Sole property | EUR | 184750 | 2022-06-13 | ||
ECOTAC 2000 S.L. | Shareholder | Login to see | Login to see | Spain | 8.7 | Sole property | EUR | 21750 | 2022-06-13 | ||
OLIVE TREE VENTURES S.L. | Shareholder | Login to see | Login to see | Spain | 8.7 | Sole property | EUR | 21750 | 2022-06-13 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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14767515 | 2020-06-26 | 2020-06-26 | EE102266098 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50124321 | 2019-07-24 06:23:44 | Entry | Entered into force |
Ä 50124321 / 12 | 2022-03-10 14:12:23 | 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 | 2020-05-25 | +372 5802 7000 | [email protected] | 2020-05-25 | Estonian Police and Border Guard Board | Jānis Goba (phone: +371 23771580, email: [email protected]) | 20200522-357943 | FVT000028 |
Name | National Tax | Year |
Wise Payments Limited Eesti filiaal | € 25,011,384.00 | 2023 |
Aktsiaselts SEB Liising | € 3,543,366.00 | 2023 |
Osaühing EUROAPTEEK | € 3,352,288.00 | 2023 |
Swedbank Liising Aktsiaselts | € 2,671,468.00 | 2023 |
Creditstar International OÜ | € 959,413.00 | 2023 |