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Clearing Network Operations OÜ

  • 14894484
  • Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117
  • Registered Jan 22, 2020
  • € 140,000
  • Updated Jan 26, 2023
Smart Summary
Clearing Network Operations OÜ has a legal form of Private limited company and operates in Other legal activities sector. The company has been established 4 years ago. Their last reported turnover is 834,313 €.
Company Information
  • Company Name: Clearing Network Operations OÜ
  • Register No: 14894484
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Jan 22, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117
Financial Details
  • Basic Capital: € 140,000
  • Turnover: € 834,313
  • Balance: 407,807
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Aleksandrs Zelinskis Management board member Login to see Login to see Netherlands 2022-12-15
Igors Gutarevs Management board member Login to see Login to see Latvia 2020-01-22
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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
Igors Gutarevs Shareholder Login to see Login to see Latvia 50 Ordinary ownership EUR 70000 2021-06-01
Ivars Aleksandrs Zelinskis Shareholder Login to see Login to see Netherlands 50 Ordinary ownership EUR 70000 2021-06-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14894484 2020-01-24 2020-01-28 EE102226355
14894484 2020-01-24 0000-00-00 2020-01-28 EE102226355
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50137969 / M11 2023-12-15 09:24:53 Penalty payment caution: annual report not submitted Entered into force
Ä 50137969 2020-01-22 14:29:28 Entry Entered into force
Ä 50137969 / M10 2022-12-13 13:32:48 Ruling 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 Trust and company service 2021-02-02 [email protected] 2021-02-02 Rahapesu Andmebüroo Aleksandrs Zelinskis (phone: +37120470482, email: [email protected]) 20210201-418698 FIU000390
Web Domains
Title Registrar Registration Date End Date Status
exodus.ee OÜ Interframe 2020-01-07 2023-01-08 ok (paid and in zone)
Sector
Quarterly Data
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