IS
Infigo Settlement Network OÜ
- 14930151
- Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 5, 10151
- Registered Mar 06, 2020
- € 100,000
- Updated Mar 29, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 5, 10151 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Aleksei Polištšuk | Management board member | Login to see | Login to see | Estonia | 2023-02-19 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Aleksei Polištšuk | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 100000 | 2023-02-16 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50141836 / M4 | 2023-03-03 07:28:31 | A ruling of the request for the payment of a fee | Signed |
Ä 50141836 / 12 | 2023-02-19 09:21:40 | Entry | Entered into force |
Ä 50141836 / M3 | 2023-02-03 10:43:53 | A ruling on the elimination of the deficiencies in the annual report | Entered into force |
Ä 50141836 / 11 | 2023-02-01 09:23:47 | Ruling on entry ex officio | Signed |
Ä 50141836 | 2020-03-06 06:43:35 | Entry | Entered into force |
Ä 50141836 / 5 | 2022-06-16 02:48:12 | 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 service | 2020-06-17 | [email protected] | 2021-09-03 | Rahapesu Andmebüroo | Ott-Sander Rosin (phone: 55537404, email: [email protected]) | 20210902-469555 | FVT000051 |
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 |