IO
InternetCashBank OÜ
- 14788486
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 48, 10416
- Registered Aug 26, 2019
- € 12,500
- Updated Mar 22, 2023
Address |
---|
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 48, 10416 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Baltitex OÜ | Contact person | Login to see | Login to see | Estonia | 2021-10-01 | ||
Vitalii Oleniichuk | Management board member | Login to see | Login to see | Latvia | 2019-08-26 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Vitalii Oleniichuk | Shareholder | Login to see | Login to see | Latvia | 100 | Ordinary ownership | EUR | 12500 | 2020-08-26 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14788486 | |||||
14788486 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50126581 / M3 | 2023-12-14 08:17:09 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50126581 / 8 | 2023-05-03 15:28:00 | Entry | Entered into force |
Ä 50126581 | 2019-08-26 05:59:20 | 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 | Trust and company service | 2019-11-04 | +372 53048817 | [email protected]; [email protected] | 2019-11-04 | Estonian Police and Border Guard Board | Oksana Bibikova (phone: +372 6 980 111, email: [email protected]) | 20191104-312052 | FIU000339 | ||
Operating licence | Operating as a financial institution | 2019-11-04 | +372 53048817 | [email protected]; [email protected] | 2019-11-04 | Estonian Police and Border Guard Board | Oksana Bibikova (phone: +372 6 980 111, email: [email protected]) | 20191104-312053 | FFA000361 |
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 |