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FAGlobal Finance OÜ
14768224
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 4, 10151
Registered Jul 24, 2019
€ 12,000
Updated Jan 31, 2023
Other business support service activities n.e.c.
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Smart Summary
FAGlobal Finance OÜ
has a legal form of
Private limited company
and operates in
Other business support service activities n.e.c.
sector. The company has been established
5 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
FAGlobal Finance OÜ
Register No:
14768224
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Jul 24, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 4, 10151
Financial Details
Basic Capital:
€ 12,000
Turnover:
€ 0
Balance:
12,000
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
- Evette Biyouga
Management board member
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Estonia
2020-12-17
Firozeur Rahman Khan
Management board member
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2020-09-21
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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
Firozeur Rahman Khan
Shareholder
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100
Ordinary ownership
EUR
12000
2020-10-02
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14768224
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50124394 / M2
2023-12-14 05:47:53
Deletion caution: annual report not submitted
Entered into force
Ä 50124394 / 13
2023-06-06 14:22:25
Entry
Entered into force
Ä 50124394
2019-07-24 11:31:55
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
2021-03-24
2022-06-15
No (archived)
[email protected]
2021-03-24
Rahapesu Andmebüroo
Firozeur Rahman Khan (phone: +37258630462, email:
[email protected]
)
20210324-428469
FVT000497
Sector
Office administrative, office support and other business support activities
Business support service activities n.e.c.
Other business support service activities n.e.c.
Other business support service activities n.e.c.
Quarterly Data
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Provider Details
...