IO
InHodlo OÜ
- 14868819
- Harju maakond, Tallinn, Kristiine linnaosa, A. H. Tammsaare tee 47, 11316
- Registered Dec 13, 2019
- € 12,000
- Updated Nov 01, 2023
Address |
---|
Harju maakond, Tallinn, Kristiine linnaosa, A. H. Tammsaare tee 47, 11316 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Ilona Saart | Management board member | Login to see | Login to see | Estonia | 2019-12-13 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
UAB Verator | Shareholder | Login to see | Login to see | Lithuania | 100 | Sole property | EUR | 12000 | 2022-06-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14868819 | 2020-06-15 | 2020-06-16 | EE102264281 | ||
14868819 | 2021-10-31 | 2021-11-01 | EE102264281 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50135248 | 2019-12-13 14:38:00 | 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 | 2020-09-17 | 2021-10-06 | No (archived) | [email protected] | 2020-09-17 | Estonian Police and Border Guard Board | Ilona Saart (phone: +37258609071, email: [email protected]) | 20200917-386595 | FVT000138 |
Name | National Tax | Year |
Bondora AS | € 1,891,016.00 | 2023 |
Wallester AS | € 949,922.00 | 2023 |
Tavid AS | € 899,349.00 | 2023 |
Posti Messaging OÜ | € 428,740.00 | 2023 |
Nets Estonia AS | € 365,048.00 | 2023 |