AO
AUDATEK OÜ
- 14920492
- Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 158, 11317
- Registered Feb 25, 2020
- € 2,500
- Updated Sep 01, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 158, 11317 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Bożena Joanna Głowacka | Management board member | Login to see | Login to see | Poland | 2020-02-25 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Tomasz Damian Babiak | Shareholder | Login to see | Login to see | Poland | 45 | Sole ownership | EUR | 1125 | 2023-09-01 | ||
Grzegorz Rafał Rogowski | Shareholder | Login to see | Login to see | Poland | 45 | Sole ownership | EUR | 1125 | 2023-09-01 | ||
Bożena Joanna Głowacka | Shareholder | Login to see | Login to see | Poland | 10 | Sole ownership | EUR | 250 | 2023-09-01 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50140830 / M6 | 2023-12-15 12:24:51 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50140830 / 3 | 2023-05-03 07:53:29 | Entry | Entered into force |
Ä 50140830 | 2020-02-25 15:50:53 | Entry | Entered into force |
Ä 50140830 / M1 | 2022-03-22 07:37:44 | 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 wallet service | 2020-03-09 | 2022-07-27 | No (archived) | [email protected] | 2020-03-09 | Estonian Police and Border Guard Board | Lisett Luts (phone: 55525244, email: [email protected]) | 20200306-341722 | FRK001361 | |
Operating licence | Providing services of exchanging a virtual currency against a fiat currency | 2020-03-09 | 2022-07-27 | No (archived) | [email protected] | 2020-03-09 | Estonian Police and Border Guard Board | Lisett Luts (phone: 55525244, email: [email protected]) | 20200306-341721 | FVR001481 |
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 |