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Grapherex OÜ
14769678
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-72, 10145
Registered Jul 26, 2019
€ 250,000
Updated Oct 24, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
Grapherex OÜ
has a legal form of
Private limited company
and operates in
Other financial service activities, except insurance and pension funding n.e.c.
sector. The company has been established
4 years
ago. Their last reported turnover is
19,963 €
.
Company Information
Company Name:
Grapherex OÜ
Register No:
14769678
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 56572424
Status:
Entered into the register
Date of First Entry:
Jul 26, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-72, 10145
Financial Details
Basic Capital:
€ 250,000
Turnover:
€ 19,963
Balance:
141,579
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Stella Zdobnõh
Audit firm
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Estonia
2022-09-08
ECOVIS Stella Audiitorbüroo OÜ
Audit firm
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Estonia
2022-09-08
Alan Nurk
Management board member
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2022-04-05
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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
GRAPHEREX LIMITED
Shareholder
Login to see
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Gibraltar
100
Sole property
EUR
250000
2022-11-28
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14769678
2022-04-08
2022-04-08
EE102483457
Court Ruling
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
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
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
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
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Sector Related Companies
Most recent companies in the sector
Name
VR Team OÜ
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Companies paying the highest amount of tax in the sector last year
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
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