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SmartPayments OÜ

  • 14929521
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7, 10145
  • Registered Mar 05, 2020
  • € 250,040
  • Updated Jun 11, 2024
Smart Summary
SmartPayments OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 4 years ago. Their last reported turnover is 66,822 €.
Company Information
  • Company Name: SmartPayments OÜ
  • Register No: 14929521
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 58006653
  • Status: Entered into the register
  • Date of First Entry: Mar 05, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7, 10145
Financial Details
  • Basic Capital: € 250,040
  • Turnover: € 66,822
  • Balance: 3,577,980
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Dmitri Orlov Management board member Login to see Login to see Estonia 2020-11-05
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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
SMTM Holding OÜ Shareholder Login to see Login to see Estonia 100 Sole ownership EUR 250040 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14929521 2021-08-06 2021-08-06 EE102398319
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50141772 / M7 2023-12-15 13:38:32 Deletion caution: annual report not submitted Entered into force
Ä 50141772 / 17 2023-09-04 20:43:51 Entry Entered into force
Ä 50141772 / 15 2023-07-21 06:27:56 Entry Entered into force
Ä 50141772 2020-03-05 10:12:07 Entry Entered into force
Ä 50141772 / 9 2022-04-07 05:17:32 Entry Entered into force
Ä 50141772 / 10 2022-06-20 11:16:31 A negative ruling of 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 2020-05-25 +372 58006653 [email protected] 2021-01-20 Rahapesu Andmebüroo Dmitri Orlov (phone: +372 58006653, email: [email protected]) 20210120-416640 FVT000027
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