DF
Dream Finance OÜ
- 14783543
- Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 4, 10111
- Registered Aug 15, 2019
- € 5,000,000
- Updated Jan 24, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 4, 10111 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Assertum Audit OÜ | Audit firm | Login to see | Login to see | Estonia | 2024-01-22 | ||
Svetlana Prussova | Management board member | Login to see | Login to see | Estonia | 2023-06-20 | ||
Maksym Krupyshev | Management board member | Login to see | Login to see | 2019-08-15 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Alexander Horst Riedinger | Shareholder | Login to see | Login to see | Austria | 100 | Sole property | EUR | 5000000 | 2022-06-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14783543 | 2019-12-01 | 2019-12-04 | EE102212301 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50126043 / M5 | 2023-06-14 08:19:38 | A ruling on the elimination of the deficiencies | Signed |
Ä 50126043 / 15 | 2023-04-10 07:22:32 | Entry | Entered into force |
Ä 50126043 / 14 | 2023-01-30 14:45:29 | Entry | Entered into force |
Ä 50126043 | 2019-08-15 19:22:37 | Entry | Entered into force |
Ä 50126043 / 10 | 2022-03-14 07:35:53 | Entry | Entered into force |
Ä 50126043 / 11 | 2022-05-17 13:16:05 | Entry | Entered into force |
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 | 2020-09-28 | +37253507111 | [email protected] | 2020-09-28 | Estonian Police and Border Guard Board | Maksym Krupyshev (phone: +4915732956376, email: [email protected]) | 20200928-388908 | FVT000166 |
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 |