AO
AlterCap OÜ
- 14896187
- Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 56, 11415
- Registered Jan 24, 2020
- € 112,000
- Updated Feb 27, 2023
Address |
---|
Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 56, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Lahendused Pluss KV OÜ | Audit firm | Login to see | Login to see | Estonia | 2022-06-27 | ||
Svetlana Žurkina | Audit firm | Login to see | Login to see | Estonia | 2022-05-27 | ||
Aleksandrs Saveļjevs | Management board member | Login to see | Login to see | Estonia | 2020-12-22 | ||
Natalia Bogdanova | Management board member | Login to see | Login to see | Estonia | 2020-11-27 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Aleksandrs Saveļjevs | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 112000 | 2022-06-27 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14896187 | 2021-01-01 | 2021-01-08 | EE102329126 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50138151 / 9 | 2023-02-27 13:40:04 | Entry | Entered into force |
Ä 50138151 | 2020-01-24 08:28:45 | Entry | Entered into force |
Ä 50138151 / 7 | 2022-05-30 12:32:58 | A negative ruling of 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 | 2020-11-16 | +372 55539350 | [email protected] | 2020-11-16 | Estonian Police and Border Guard Board | Ilja Nikiforov (phone: +372 6775544, email: [email protected]) | 20201116-403399 | FVT000323 |
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 |
No related companies by address found