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FreshChain OÜ
14788919
Harju maakond, Lääne-Harju vald, Rummu alevik, Sireli tn 20, 76102
Registered Aug 26, 2019
€ 150,000
Updated May 03, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
FreshChain OÜ
has a legal form of
Private limited company
and operates in
Other financial service activities, except insurance and pension funding n.e.c.
sector. The company has been established
4 years
ago. Their last reported turnover is
2,726 €
.
Company Information
Company Name:
FreshChain OÜ
Register No:
14788919
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+357 95535281
Status:
Entered into the register
Date of First Entry:
Aug 26, 2019
Company Address
Address
Harju maakond, Lääne-Harju vald, Rummu alevik, Sireli tn 20, 76102
Financial Details
Basic Capital:
€ 150,000
Turnover:
€ 2,726
Balance:
124,787
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Andrei Obidin
Management board member
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Estonia
2022-08-01
Virgiliu Triboi
Management board member
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Cyprus
2020-09-28
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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
BUL TRAST GROUP LTD
Shareholder
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Bulgaria
100
Ordinary ownership
EUR
150000
2023-05-02
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Court Ruling
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
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
2021-02-12
+357 95535281
[email protected]
2021-02-12
Rahapesu Andmebüroo
Gertrud Kalpus (phone: 53304080, email:
[email protected]
)
20210211-420624
FVT000444
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
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Sector Related Companies
Most recent companies in the sector
Name
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Companies paying the highest amount of tax in the sector last year
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
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Provider Details
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