ME
MEXC Estonia OÜ
- 14832615
- Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8, 10151
- Registered Oct 23, 2019
- € 412,352
- Updated Jun 21, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8, 10151 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Yichen Peng | Management board member | Login to see | Login to see | 2023-05-26 | |||
Ljudmila Budnikova | Management board member | Login to see | Login to see | Estonia | 2020-06-16 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Yichen Peng | Shareholder | Login to see | Login to see | 100 | Sole ownership | EUR | 412352 | 2023-09-02 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50131302 / 13 | 2023-05-26 13:10:13 | Entry | Entered into force |
Ä 50131302 / 12 | 2023-05-02 12:20:16 | Entry | Entered into force |
Ä 50131302 / 11 | 2023-04-26 09:15:04 | Entry | Entered into force |
Ä 50131302 / 10 | 2023-03-30 07:32:11 | Entry | Entered into force |
Ä 50131302 / M3 | 2023-03-24 12:16:43 | A ruling on the elimination of the deficiencies | Signed |
Ä 50131302 | 2019-10-23 10:37:40 | Entry | Entered into force |
Ä 50131302 / 6 | 2022-04-27 12:11:05 | Entry | Entered into force |
Ä 50131302 / M2 | 2022-06-09 06:11:59 | 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 | 2020-11-05 | +372 56329356 | [email protected] | 2021-06-07 | Rahapesu Andmebüroo | Ljudmila Budnikova (phone: +3725511814, email: [email protected]) | 20210604-444539 | FVT000278 |
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 |