VT
VIPay Technologies OÜ
- 14907941
- Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 16, 13517
- Registered Feb 10, 2020
- € 12,000
- Updated Jun 14, 2023
Address |
---|
Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 16, 13517 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Ida Miloš | Management board member | Login to see | Login to see | 2020-09-01 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Ida Miloš | Shareholder | Login to see | Login to see | 100 | Ordinary ownership | EUR | 12000 | 2020-08-25 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14907941 | 2021-04-27 | 2021-04-19 | EE102361618 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50139460 / 11 | 2023-06-14 12:52:48 | Entry | Entered into force |
Ä 50139460 / M1 | 2023-06-14 10:12:55 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 50139460 / 9 | 2023-04-10 09:35:04 | Entry | Entered into force |
Ä 50139460 / 10 | 2023-04-10 13:04:39 | Entry | Entered into force |
Ä 50139460 / 8 | 2023-03-29 09:01:12 | Entry | Entered into force |
Ä 50139460 | 2020-02-10 08:11:26 | 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 wallet service | 2020-03-10 | 2021-10-14 | No (archived) | [email protected] | 2020-03-10 | Estonian Police and Border Guard Board | Lena Elvbakken (phone: +37258132504, email: [email protected]) | 20200306-341646 | FRK001317 | |
Operating licence | Providing services of exchanging a virtual currency against a fiat currency | 2020-03-10 | 2021-10-14 | No (archived) | [email protected] | 2020-03-10 | Estonian Police and Border Guard Board | Lena Elvbakken (phone: +37258132504, email: [email protected]) | 20200306-341645 | FVR001434 |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
Nortal AS | € 7,187,816.00 | 2023 |
Veriff OÜ | € 6,760,782.00 | 2023 |
AKTSIASELTS HELMES | € 5,460,793.00 | 2023 |
Twilio Estonia OÜ | € 4,951,434.00 | 2023 |
No related companies by contact found