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Svelge OÜ

  • 14911892
  • Harju maakond, Tallinn, Kesklinna linnaosa, Mere pst 6, 10111
  • Registered Feb 14, 2020
  • € 250,000
  • Updated Dec 12, 2023
Smart Summary
Svelge OÜ has a legal form of Private limited company and operates in Currency exchange sector. The company has been established 4 years ago. Their last reported turnover is 121,616 €.
Company Information
  • Company Name: Svelge OÜ
  • Register No: 14911892
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Feb 14, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Mere pst 6, 10111
Financial Details
  • Basic Capital: € 250,000
  • Turnover: € 121,616
  • Balance: 435,883
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Maria Sergejeva Management board member Login to see Login to see Estonia 2023-12-11
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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
Maria Sergejeva Shareholder Login to see Login to see Estonia 100 Sole ownership EUR 250000 2023-12-11
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14911892 2021-09-07 2021-09-07 EE102408128
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50139884 / 8 2023-12-11 11:23:13 Entry Entered into force
Ä 50139884 2020-02-14 07:23:47 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 2020-06-26 58377366 [email protected] 2020-06-26 Estonian Police and Border Guard Board Maria Sergejeva (phone: 58377366, email: [email protected]) 20200626-365983 FVT000061
Web Domains
Title Registrar Registration Date End Date Status
svelge.ee Instra Corporation Pty Ltd 2021-10-22 2022-10-23 ok (paid and in zone)
topexchange.ee Instra Corporation Pty Ltd 2021-10-22 2022-10-23 ok (paid and in zone)
Sector
  • Activities auxiliary to financial services and insurance activities
    • Activities auxiliary to financial services, except insurance and pension funding
Quarterly Data
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