DC
DWlab Crytech OÜ
- 14898507
- Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111
- Registered Jan 28, 2020
- € 12,250
- Updated Mar 23, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Artjoms Spiridonovs | Liquidator | Login to see | Login to see | Latvia | 2022-07-22 | ||
Elena Fomenko | Liquidator | Login to see | Login to see | Estonia | 2022-07-22 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Artjoms Spiridonovs | Shareholder | Login to see | Login to see | Latvia | 100 | Ordinary ownership | EUR | 12250 | 2020-07-28 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14898507 | 1 | 2020-07-22 | 0000-00-00 | 2020-07-22 | EE102273667 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50138420 | 2020-01-28 09:55:55 | Entry | Entered into force |
Ä 50138420 / M2 | 2022-03-15 07:18:14 | Penalty payment caution: annual report not submitted | The deficiencies have been rectified |
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 | 2020-11-11 | 2022-06-15 | No (archived) | +371 29394319 | [email protected] | 2021-04-07 | Rahapesu Andmebüroo | Elena Fomenko (phone: 58038327, email: [email protected]) | 20210406-430843 | FVT000307 |
Name | National Tax | Year |
Telia Eesti AS | € 65,673,988.00 | 2023 |
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