GO
GalacticExchange OÜ
- 14912288
- Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139d, 11317
- Registered Feb 14, 2020
- € 12,000
- Updated Feb 29, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139d, 11317 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Triin Pajumaa | Liquidator | Login to see | Login to see | Estonia | 2024-02-29 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
PAC B.V | Shareholder | Login to see | Login to see | Netherlands | 100 | Sole ownership | EUR | 12000 | 2023-09-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14912288 | 2021-06-07 | 2021-06-08 | EE102379477 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50139923 / 12 | 2023-03-30 08:13:41 | Entry | Entered into force |
Ä 50139923 / M5 | 2023-03-24 16:49:28 | A ruling on the elimination of the deficiencies | Signed |
Ä 50139923 / 11 | 2023-01-31 13:40:41 | A negative ruling of entry: failure to eliminate deficiencies | Signed |
Ä 50139923 | 2020-02-14 10:58:18 | Entry | Entered into force |
Ä 50139923 / M2 | 2022-06-30 05:26:18 | 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 | 2022-02-01 | 2022-06-15 | No (archived) | [email protected] | 2022-02-01 | Rahapesu Andmebüroo | Triin Pajumaa (phone: 53903333, email: [email protected]) | 20220201-500116 | FVT000536 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
galacticexchange.ee | Zone Media OÜ | 2021-10-29 | 2022-10-30 | ok (paid and in zone) |
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 |