WO
Webspay OÜ
- 14842783
- Harju maakond, Tallinn, Nõmme linnaosa, Kalda tn 9a/1, 11625
- Registered Nov 06, 2019
- € 12,120
- Updated Dec 09, 2023
Address |
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Harju maakond, Tallinn, Nõmme linnaosa, Kalda tn 9a/1, 11625 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Alexey Verchenov | Management board member | Login to see | Login to see | 2021-10-27 | |||
Kateryna Teteruk | Management board member | Login to see | Login to see | 2019-11-06 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Alexey Verchenov | Shareholder | Login to see | Login to see | 50 | Sole ownership | EUR | 6060 | 2023-09-02 | |||
Kateryna Teteruk | Shareholder | Login to see | Login to see | 50 | Sole ownership | EUR | 6060 | 2023-09-02 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50132448 / 8 | 2023-05-02 12:23:42 | Entry | Entered into force |
Ä 50132448 | 2019-11-06 11:12:53 | Entry | Entered into force |
Ä 50132448 / M2 | 2022-07-06 07:12:49 | Deletion caution: annual report not submitted | 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 | 2019-12-20 | 2022-07-27 | No (archived) | +37281555700 | [email protected] | 2019-12-20 | Estonian Police and Border Guard Board | Varvara Dmitrieva (phone: +380931310035, email: [email protected]) | 20191220-323202 | FVR001251 |
Operating licence | Providing a virtual currency wallet service | 2019-12-20 | 2022-07-27 | No (archived) | +37281555700 | [email protected] | 2019-12-20 | Estonian Police and Border Guard Board | Varvara Dmitrieva (phone: +380931310035, email: [email protected]) | 20191220-323204 | FRK001135 |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
Nortal AS | € 7,187,816.00 | 2023 |
Veriff OÜ | € 6,760,782.00 | 2023 |
AKTSIASELTS HELMES | € 5,460,793.00 | 2023 |
Twilio Estonia OÜ | € 4,951,434.00 | 2023 |
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