GO
Grapherex OÜ
- 14769678
- Harju maakond, Tallinn, Haabersti linnaosa, Päevalille tn 6-15, 13517
- Registered Jul 26, 2019
- € 250,000
- Updated Oct 02, 2024
Address |
---|
Harju maakond, Tallinn, Haabersti linnaosa, Päevalille tn 6-15, 13517 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Stella Zdobnõh | Audit firm | Login to see | Login to see | Estonia | 2022-09-08 | ||
ECOVIS Stella Audiitorbüroo OÜ | Audit firm | Login to see | Login to see | Estonia | 2022-09-08 | ||
Alan Nurk | Management board member | Login to see | Login to see | 2022-04-05 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
GRAPHEREX LIMITED | Shareholder | Login to see | Login to see | Gibraltar | 100 | Sole property | EUR | 250000 | 2022-11-28 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14769678 | 2022-04-08 | 2022-04-08 | EE102483457 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50124543 | 2019-07-26 06:23:04 | Entry | Entered into force |
Ä 50124543 / 9 | 2022-04-05 13:13:03 | Entry | Entered into force |
Ä 50124543 / M3 | 2022-06-15 08:26:29 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
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 | 2020-10-29 | +372 56572424 | [email protected] | 2020-10-29 | Estonian Police and Border Guard Board | Ott Männiste (phone: 5140069, email: [email protected]) | 20201029-397938 | FVT000267 |
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 |