OL
Octo Liquidity OÜ
- 14829050
- Harju maakond, Tallinn, Kesklinna linnaosa, Oru tn 2-7, 10127
- Registered Oct 17, 2019
- € 100,000
- Updated Feb 20, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Oru tn 2-7, 10127 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Linda Derkača | Management board member | Login to see | Login to see | Estonia | 2020-11-24 | ||
Georgios Kalmpazidis | Management board member | Login to see | Login to see | Estonia | 2019-10-17 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Linda Derkača | Shareholder | Login to see | Login to see | Estonia | 50 | Sole ownership | EUR | 50000 | 2023-09-02 | ||
Georgios Kalmpazidis | Shareholder | Login to see | Login to see | Estonia | 50 | Sole ownership | EUR | 50000 | 2023-09-02 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14829050 | 2020-10-01 | 2020-10-01 | EE102294497 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50130911 / 7 | 2023-04-13 07:04:21 | Entry | Entered into force |
Ä 50130911 / M6 | 2023-03-17 11:39:16 | A ruling on the elimination of the deficiencies | Signed |
Ä 50130911 / 6 | 2023-02-28 10:54:16 | Entry | Entered into force |
Ä 50130911 / M5 | 2023-02-27 10:26:51 | A ruling on the elimination of the deficiencies | Signed |
Ä 50130911 | 2019-10-17 14:45:51 | Entry | Entered into force |
Ä 50130911 / M3 | 2022-08-12 09:21:54 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
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 | 2020-12-16 | [email protected] | 2021-07-12 | Rahapesu Andmebüroo | Hannes-Martin Uibooss (phone: +372 5698 5725, email: [email protected]) | 20210601-443594 | FVT000398 |
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 |