FO
FreshChain OÜ
- 14788919
- Harju maakond, Lääne-Harju vald, Rummu alevik, Sireli tn 20, 76102
- Registered Aug 26, 2019
- € 150,000
- Updated May 03, 2023
Address |
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Harju maakond, Lääne-Harju vald, Rummu alevik, Sireli tn 20, 76102 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Andrei Obidin | Management board member | Login to see | Login to see | Estonia | 2022-08-01 | ||
Virgiliu Triboi | Management board member | Login to see | Login to see | Cyprus | 2020-09-28 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
BUL TRAST GROUP LTD | Shareholder | Login to see | Login to see | Bulgaria | 100 | Ordinary ownership | EUR | 150000 | 2023-05-02 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50126630 / 14 | 2023-04-25 09:30:40 | Entry | Entered into force |
Ä 50126630 / 13 | 2023-02-02 08:48:27 | Entry | Entered into force |
Ä 50126630 | 2019-08-26 07:20:53 | Entry | Entered into force |
Ä 50126630 / 10 | 2022-03-16 14:40:33 | Entry | Entered into force |
Ä 50126630 / 11 | 2022-06-17 06:38:05 | A negative ruling of 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 | 2021-02-12 | +357 95535281 | [email protected] | 2021-02-12 | Rahapesu Andmebüroo | Gertrud Kalpus (phone: 53304080, email: [email protected]) | 20210211-420624 | FVT000444 |
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 |