Community Login Data Panel Login Try Data Panel
Job Image

E-PaymentsGlobal OÜ

  • 14812185
  • Harju maakond, Tallinn, Kesklinna linnaosa, Kanali tee 6, 10112
  • Registered Sep 25, 2019
  • € 2,500
  • Updated Feb 02, 2023
Smart Summary
E-PaymentsGlobal 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 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: E-PaymentsGlobal OÜ
  • Register No: 14812185
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Sep 25, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Kanali tee 6, 10112
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
Credit Score

Would you like to see credit score?


Login to see
Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Daniel Hadjittofi Management board member Login to see Login to see 2020-11-16
Powered by Nordat.ai
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
D.N.K MIRACLE HOLDINGS & SERVICE PROVIDER LTD Shareholder Login to see Login to see Cyprus 50 Ordinary ownership EUR 1250 2020-09-29
OBENCY LTD Shareholder Login to see Login to see Cyprus 50 Ordinary ownership EUR 1250 2020-09-29
Powered by Nordat.ai
VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14812185 1 2021-02-01 0000-00-00 2021-01-26 EE102334331
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50129119 / M3 2023-12-15 03:36:26 Penalty payment caution: annual report not submitted Entered into force
Ä 50129119 2019-09-25 07:15:18 Entry Entered into force
Sector
Quarterly Data
Powered by Nordat.ai

Sector Related Companies

Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year

Related Companies

Companies in the same address
Companies that are related with their contacts