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IO
InitProf OÜ
14891592
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 14a, 10621
Registered Jan 20, 2020
€ 262,000
Updated Aug 30, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
InitProf OÜ
has a legal form of
Private limited company
and operates in
Other financial service activities, except insurance and pension funding n.e.c.
sector. The company has been established
4 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
InitProf OÜ
Register No:
14891592
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 56184473
Status:
Entered into the register
Date of First Entry:
Jan 20, 2020
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 14a, 10621
Financial Details
Basic Capital:
€ 262,000
Turnover:
€ 0
Balance:
16,595
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Pavel Kuzmin
Management board member
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Estonia
2020-10-30
Powered by
Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Pavel Kuzmin
Shareholder
Login to see
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Estonia
100
Ordinary ownership
EUR
262000
2023-08-30
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14891592
2021-02-08
2021-02-03
EE102337024
14891592
2021-03-29
2021-03-30
EE102337024
14891592
2021-03-31
2021-03-30
EE102337024
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50137613
2020-01-20 12:13:44
Entry
Entered into force
Ä 50137613 / M1
2020-01-20 07:32:30
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Ä 50137613 / M4
2022-06-17 11:24:54
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Permits
Title
Activity Area
Start Date
End Date
Valid
Phone Number
E-Mail
Date of Decision
Issuer of License
Applier
Number of Decision
Permit Number
Operating licence
Providing a virtual currency service
2020-05-20
+37256070001
[email protected]
2020-05-20
Estonian Police and Border Guard Board
Toomas Taro (phone: 58225530, email:
[email protected]
)
20200520-357390
FVT000020
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
Powered by
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Name
National Tax
Year
Wise Payments Limited Eesti filiaal
€ 25,011,384.00
2023
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€ 3,543,366.00
2023
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2023
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€ 2,671,468.00
2023
Creditstar International OÜ
€ 959,413.00
2023
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Provider Details
...