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Steveyx OÜ
14896265
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
Registered Jan 24, 2020
€ 100,000
Updated Jul 27, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
Steveyx 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
140,137 €
.
Company Information
Company Name:
Steveyx OÜ
Register No:
14896265
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 6347361
Status:
Entered into the register
Date of First Entry:
Jan 24, 2020
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
Financial Details
Basic Capital:
€ 100,000
Turnover:
€ 140,137
Balance:
236,204
Credit Score
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Company Contacts
No contacts found
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
Ivan Hadzhiatanasov
Shareholder
Login to see
Login to see
100
Ordinary ownership
EUR
100000
2023-06-15
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50138161 / 12
2023-07-26 07:02:32
Ruling on entry ex officio
Signed
Ä 50138161 / M4
2023-07-26 07:04:31
A ruling of the request for the payment of a fee
Signed
Ä 50138161 / 11
2023-05-04 11:22:38
Entry
Entered into force
Ä 50138161 / M3
2023-05-04 06:29:19
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Ä 50138161
2020-01-24 09:29:46
Entry
Entered into force
Ä 50138161 / 7
2022-03-18 11:07:56
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
2020-07-03
+3728804523
[email protected]
2021-11-22
Rahapesu Andmebüroo
Ilja Nikiforov (phone: +372 6775544, email:
[email protected]
)
20211122-483890
FVT000069
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
Sector Related Companies
Most recent companies in the sector
Name
QE Infinity OÜ
Dimart OÜ
BVSG OÜ
B4Y3S OÜ
MATIFRAN OÜ
Companies paying the highest amount of tax in the sector last year
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
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Provider Details
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