AS
ALF Services OÜ
- 14861935
- Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 4c, 10151
- Registered Dec 04, 2019
- € 12,000
- Updated Apr 29, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 4c, 10151 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Advokaadibüroo K&S Legal OÜ | Contact person | Login to see | Login to see | Estonia | 2023-04-28 | ||
Andrew Karl Reistad | Management board member | Login to see | Login to see | Estonia | 2019-12-04 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Andrew Karl Reistad | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 12000 | 2020-07-13 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50134529 / M1 | 2023-12-15 05:52:04 | Deletion caution: annual report not submitted | Entered into force |
Ä 50134529 / 5 | 2023-04-28 12:39:04 | Entry | Entered into force |
Ä 50134529 | 2019-12-04 10:33:54 | Entry | 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 a virtual currency service | 2020-12-07 | 2022-07-13 | No (archived) | [email protected] | 2020-12-07 | Estonian Police and Border Guard Board | Ilja Nikiforov (phone: +372 6775544, email: [email protected]) | 20201207-408041 | FVT000370 |
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 |