LO
Leadshunter OÜ
- 14825106
- Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-201, 10152
- Registered Oct 11, 2019
- € 10,000
- Updated May 31, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-201, 10152 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Heorhii Akopian | Management board member | Login to see | Login to see | Poland | 2023-05-30 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Heorhii Akopian | Shareholder | Login to see | Login to see | Poland | 100 | Ordinary ownership | EUR | 10000 | 2023-05-26 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50130488 / 4 | 2023-05-30 07:19:52 | Entry | Entered into force |
Ä 50130488 / 3 | 2023-05-03 09:49:43 | Entry | Entered into force |
Ä 50130488 | 2019-10-11 11:03:46 | 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 services of exchanging a virtual currency against a fiat currency | 2019-11-26 | 2021-11-08 | No (archived) | [email protected] | 2019-11-26 | Estonian Police and Border Guard Board | Sergii Tymoshok (phone: +380 632998779, email: [email protected]) | 20191125-317089 | FVR001239 | |
Operating licence | Providing a virtual currency wallet service | 2019-11-26 | 2021-11-08 | No (archived) | [email protected] | 2019-11-26 | Estonian Police and Border Guard Board | Sergii Tymoshok (phone: +380 632998779, email: [email protected]) | 20191125-317090 | FRK001123 |
Name | National Tax | Year |
OÜ Anvol | € 1,849,436.00 | 2023 |
Neotech Development OÜ | € 1,098,811.00 | 2023 |
FAMA Invest OÜ | € 632,777.00 | 2023 |
PFIZER LUXEMBOURG SARL Eesti filiaal | € 582,257.00 | 2023 |
OÜ AGE REKLAAM | € 380,508.00 | 2023 |