BO
BENEWNESS OÜ
- 14784212
- Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 12-85, 10111
- Registered Aug 16, 2019
- € 12,000
- Updated Jan 28, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 12-85, 10111 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Anne-Jana Prantsuzova | Liquidator | Login to see | Login to see | Estonia | 2022-04-11 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Charalambos Pittas | Shareholder | Login to see | Login to see | 100 | Ordinary ownership | EUR | 12000 | 2021-09-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14784212 | 1 | 2020-08-03 | 0000-00-00 | 2020-07-30 | EE102275526 |
14784212 | 2 | 0000-00-00 | 2021-10-12 | 2021-10-13 | EE102275526 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50126109 | 2019-08-16 13:04:40 | 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 | 2020-11-06 | 2021-10-21 | No (archived) | [email protected] | 2021-02-25 | Rahapesu Andmebüroo | Vladimir Timošin (phone: 53077194, email: [email protected]) | 20210225-422892 | FVT000285 |
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 |