BL
Balancer Labs OÜ
- 14832230
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117
- Registered Oct 23, 2019
- € 10,800
- Updated Nov 12, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Marcus Hardt Filho | Management board member | Login to see | Login to see | 2024-11-11 | |||
Wisor Group OÜ | Contact person | Login to see | Login to see | Estonia | 2023-11-15 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Irina Sorokina | Shareholder | Login to see | Login to see | 6.67 | Joint ownership | EUR | 720 | 2024-11-05 | |||
Arcady Mushegian | Shareholder | Login to see | Login to see | 6.67 | Joint ownership | EUR | 720 | 2024-11-05 | |||
Accomplice Blockchain Three Limited | Shareholder | Login to see | Login to see | Virgin Islands (British) | 5.28 | Sole property | EUR | 570 | 2024-11-05 | ||
Balancer Labs OÜ | Shareholder | Login to see | Login to see | Estonia | 10.56 | Sole property | EUR | 1140 | 2024-11-05 | ||
ACCII OFFSHORE BLOCKER LIMITED | Shareholder | Login to see | Login to see | Virgin Islands (British) | 5.28 | Sole property | EUR | 570 | 2021-03-02 | ||
Andrew Roger Keys | Shareholder | Login to see | Login to see | 0.19 | Sole property | EUR | 20 | 2021-02-15 | |||
Fernando Cervigni Martinelli | Shareholder | Login to see | Login to see | Estonia | 61.33 | Sole property | EUR | 6624 | 2021-02-15 | ||
George Patrick Lambeth | Shareholder | Login to see | Login to see | 0.19 | Sole property | EUR | 20 | 2021-02-15 | |||
Michael Conrad Zargham | Shareholder | Login to see | Login to see | 1.78 | Sole property | EUR | 192 | 2021-02-15 | |||
Michael Ray McDonald | Shareholder | Login to see | Login to see | 6.22 | Sole property | EUR | 672 | 2021-02-15 | |||
Trent Lorne McConaghy | Shareholder | Login to see | Login to see | 0.89 | Sole property | EUR | 96 | 2021-02-15 | |||
Blockchain Technology Investments LLC | Shareholder | Login to see | Login to see | United States of America | 0.37 | Sole property | EUR | 40 | 2021-02-15 | ||
CoinFund LP | Shareholder | Login to see | Login to see | Cayman Islands | 0.37 | Sole property | EUR | 40 | 2021-02-15 | ||
Rent An Associate LLC | Shareholder | Login to see | Login to see | United States of America | 0.89 | Sole property | EUR | 96 | 2021-02-15 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14832230 | 2020-09-15 | 2020-09-23 | EE102291568 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50131257 / 10 | 2023-11-15 09:55:56 | Entry | Entered into force |
Ä 50131257 / 9 | 2023-03-31 14:55:49 | Entry | Entered into force |
Ä 50131257 | 2019-10-23 06:01:30 | Entry | Entered into force |
Name | National Tax | Year |
Gunvor Services AS | € 5,632,622.00 | 2023 |
AKTSIASELTS HELMES | € 5,460,793.00 | 2023 |
Cybernetica AS | € 3,267,973.00 | 2023 |
OIXIO Digital AS | € 2,283,540.00 | 2023 |
Pipelife Eesti AS | € 2,188,853.00 | 2023 |
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