CO
Connectee OÜ
- 14891451
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7, 10117
- Registered Jan 20, 2020
- € 174,372
- Updated Oct 03, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7, 10117 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Eduards Apens | Management board member | Login to see | Login to see | Estonia | 2020-10-20 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Eduards Apens | Shareholder | Login to see | Login to see | Estonia | 100 | Sole ownership | EUR | 174372 | 2024-10-02 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14891451 | 2020-07-27 | 2020-07-29 | EE102275241 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50137565 / 17 | 2023-09-28 15:21:32 | Entry | Entered into force |
Ä 50137565 | 2020-01-20 10:29:29 | Entry | Entered into force |
Ä 50137565 / 10 | 2022-04-19 12:05:04 | Entry | Entered into force |
Ä 50137565 / 11 | 2022-05-17 13:16:35 | 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 | 2020-05-20 | +372 55562211 | [email protected] | 2021-01-28 | Rahapesu Andmebüroo | Toomas Taro (phone: 55562211, email: [email protected]) | 20210128-418046 | FVT000019 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
connectee.ee | Zone Media OÜ | 2023-04-18 | 2024-04-19 | ok (paid and in zone) |
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 |