HT
Heimdall Technologies OÜ
- 14903680
- Harju maakond, Tallinn, Kesklinna linnaosa, Kohtu tn 3a-2, 10130
- Registered Feb 03, 2020
- € 100,000
- Updated Jan 30, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Kohtu tn 3a-2, 10130 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Francisco Javier Ortiz de Artiñano Jimenez | Management board member | Login to see | Login to see | Estonia | 2020-02-03 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Heimdall Technologies Corp | Shareholder | Login to see | Login to see | United States of America | 100 | Ordinary ownership | EUR | 100000 | 2022-07-05 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14903680 | 1 | 2022-04-01 | 0000-00-00 | 2022-05-09 | EE102493324 |
14903680 | 0000-00-00 | 2022-10-17 | 2022-10-18 | EE102493324 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50138993 | 2020-02-03 14:19:33 | Entry | Entered into force |
Ä 50138993 / M2 | 2022-06-16 18:36:01 | A ruling on the elimination of the deficiencies | 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 | 2020-10-23 | [email protected] | 2022-02-04 | Rahapesu Andmebüroo | Francisco Javier Ortiz De Artiñano Jimenez (phone: +372 581 37564, email: [email protected]) | 20220120-497185 | FVT000242 |
Name | National Tax | Year |
Gunvor Services AS | € 5,632,622.00 | 2023 |
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Cybernetica AS | € 3,267,973.00 | 2023 |
OIXIO Digital AS | € 2,283,540.00 | 2023 |
Pipelife Eesti AS | € 2,188,853.00 | 2023 |