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TargetLine OÜ

  • 14788807
  • Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 4 // Sakala tn 10, 10116
  • Registered Aug 26, 2019
  • € 261,900
  • Updated Aug 25, 2023
Smart Summary
TargetLine OÜ has a legal form of Private limited company and operates in Other activities auxiliary to financial services that are not classified elsewhere sector. The company has been established 4 years ago. Their last reported turnover is 4,470 €.
Company Information
  • Company Name: TargetLine OÜ
  • Register No: 14788807
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5057800
  • Status: Entered into the register
  • Date of First Entry: Aug 26, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 4 // Sakala tn 10, 10116
Financial Details
  • Basic Capital: € 261,900
  • Turnover: € 4,470
  • Balance: 2,155,260
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Hendrik Hindov Management board member Login to see Login to see Estonia 2023-08-24
Audit Advisory OÜ Audit firm Login to see Login to see Estonia 2022-05-17
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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
Pablo Hernan Orlando Shareholder Login to see Login to see 100 Ordinary ownership EUR 261900 2022-05-31
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50126614 / 7 2023-08-24 10:45:21 Entry Entered into force
Ä 50126614 2019-08-26 07:04:08 Entry Entered into force
Ä 50126614 / M3 2022-06-09 09:54:11 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 2020-09-03 +372 712 0956 [email protected] 2020-09-03 Estonian Police and Border Guard Board Anna Agu-Alekseitšik (phone: 58857575, email: [email protected]) 20200903-383419 FVT000112
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