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FAGlobal Finance OÜ

  • 14768224
  • Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 47a-28, 10416
  • Registered Jul 24, 2019
  • € 12,000
  • Updated Dec 03, 2024
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, Põhja-Tallinna linnaosa, Tööstuse tn 47a-28, 10416
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 12,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Bolakale Mallick Management board member Login to see Login to see 2024-12-02
- Evette Biyouga Management board member Login to see Login to see Estonia 2020-12-17
Firozeur Rahman Khan Management board member Login to see Login to see 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 Login to see Login to see 100 Sole ownership EUR 12000 2023-09-01
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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
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