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AlterCap OÜ
14896187
Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 56, 11415
Registered Jan 24, 2020
€ 112,000
Updated Feb 27, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
AlterCap 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
47,180 €
.
Company Information
Company Name:
AlterCap OÜ
Register No:
14896187
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 55539350
Status:
Entered into the register
Date of First Entry:
Jan 24, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 56, 11415
Financial Details
Basic Capital:
€ 112,000
Turnover:
€ 47,180
Balance:
113,597
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Lahendused Pluss KV OÜ
Audit firm
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Estonia
2022-06-27
Svetlana Žurkina
Audit firm
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Estonia
2022-05-27
Aleksandrs Saveļjevs
Management board member
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Estonia
2020-12-22
Natalia Bogdanova
Management board member
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Estonia
2020-11-27
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
Aleksandrs Saveļjevs
Shareholder
Login to see
Login to see
Estonia
100
Ordinary ownership
EUR
112000
2022-06-27
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14896187
2021-01-01
2021-01-08
EE102329126
Court Ruling
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
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
2020-11-16
+372 55539350
[email protected]
2020-11-16
Estonian Police and Border Guard Board
Ilja Nikiforov (phone: +372 6775544, email:
[email protected]
)
20201116-403399
FVT000323
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
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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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