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DigiRepresent Services OÜ

  • 14772172
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7, 10145
  • Registered Jul 30, 2019
  • € 12,000
  • Updated Nov 30, 2023
Smart Summary
DigiRepresent Services OÜ has a legal form of Private limited company and operates in Other information technology and computer service activities sector. The company has been established 4 years ago. Their last reported turnover is 6,530 €.
Company Information
  • Company Name: DigiRepresent Services OÜ
  • Register No: 14772172
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Jul 30, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7, 10145
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 6,530
  • Balance: 27,213
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Alina Komarova Management board member Login to see Login to see Estonia 2023-11-29
Babek Novruzov Management board member Login to see Login to see 2019-12-08
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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
ARTEM TOLKACHEV Shareholder Login to see Login to see Russian Federation 100 Sole property EUR 12000 2020-07-21
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14772172 2022-05-19 2022-05-19 EE102497142
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50124707 / 10 2023-11-29 10:30:08 Entry Entered into force
Ä 50124707 / M1 2019-07-29 13:41:30 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 Trust and company service 2020-12-16 [email protected] 2020-12-16 Estonian Police and Border Guard Board Babek Novruzov (phone: +79060994817, email: [email protected]) 20201215-410042 FIU000382
Operating licence Providing a virtual currency service 2020-10-28 2022-06-15 No (archived) [email protected] 2021-06-04 Rahapesu Andmebüroo Babek Novruzov (phone: +79060994817, email: [email protected]) 20210601-443590 FVT000257
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