VO
Virarosi OÜ
- 14846249
- Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8, 10151
- Registered Nov 11, 2019
- € 100,000
- Updated Jul 09, 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 | |
---|---|---|---|---|---|---|---|
Martin Hanson | Management board member | Login to see | Login to see | Estonia | 2020-12-17 | ||
Martin Stanek | Management board member | Login to see | Login to see | 2019-11-19 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Martin Stanek | Shareholder | Login to see | Login to see | Czech Republic | 100 | Sole ownership | EUR | 100000 | 2023-09-02 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50132824 / 11 | 2023-05-03 06:27:57 | Entry | Entered into force |
Ä 50132824 | 2019-11-11 15:22:15 | Entry | Entered into force |
Ä 50132824 / M3 | 2022-06-17 12:08:38 | 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 | 2021-02-02 | 6006089 | [email protected] | 2022-01-05 | Rahapesu Andmebüroo | Martin Hanson (phone: +3726006089, email: [email protected]) | 20220105-492869 | FVT000441 |
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 |