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Alende Holdings OÜ

  • 14804392
  • Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 6, 10111
  • Registered Sep 16, 2019
  • € 47,000
  • Updated May 04, 2023
Smart Summary
Alende Holdings OÜ has a legal form of Private limited company and operates in Activities of holding companies sector. The company has been established 5 years ago. Their last reported turnover is 70,086 €.
Company Information
  • Company Name: Alende Holdings OÜ
  • Register No: 14804392
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Sep 16, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 6, 10111
Financial Details
  • Basic Capital: € 47,000
  • Turnover: € 70,086
  • Balance: 47,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Fernando Oltra Garcia Management board member Login to see Login to see Estonia 2019-09-16
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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
Fernando Oltra Garcia Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 47000 2021-12-29
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14804392 2021-09-23 2021-09-23 EE102414989
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50128305 / M8 2023-12-14 10:19:35 Deletion caution: annual report not submitted Entered into force
Ä 50128305 / 5 2023-05-03 21:52:07 Entry Entered into force
Ä 50128305 2019-09-16 06:13:09 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 2020-08-17 2022-07-18 No (archived) [email protected] 2021-07-22 Rahapesu Andmebüroo Fernando Oltra Garcia (phone: +372 651 6701, email: [email protected]) 20210722-462577 FVT000099
Web Domains
Title Registrar Registration Date End Date Status
avanx.ee NameWeb BV 2024-01-23 2025-01-24 ok (paid and in zone)
avank.ee NameWeb BV 2022-08-22 2023-08-23 ok (paid and in zone)
alende.ee NameWeb BV 2022-08-22 2023-08-23 ok (paid and in zone)
Sector
Quarterly Data
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