CT
CM TECH SOLUTIONS OÜ
- 14978369
- Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2, 10138
- Registered May 26, 2020
- € 12,000
- Updated Mar 19, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2, 10138 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Advokaadibüroo Magnusson OÜ | Contact person | Login to see | Login to see | Estonia | 2022-06-28 | ||
Wladimir Huber | Management board member | Login to see | Login to see | Germany | 2022-06-28 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Finrocks GmbH | Shareholder | Login to see | Login to see | Germany | 100 | Ordinary ownership | EUR | 12000 | 2022-06-28 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14978369 | 1 | 2020-08-06 | 0000-00-00 | 2020-08-06 | EE102277689 |
14978369 | 2 | 0000-00-00 | 2021-06-16 | 2021-06-17 | EE102277689 |
14978369 | 2022-10-03 | 0000-00-00 | 2022-10-03 | EE102277689 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50146630 / 14 | 2023-05-03 17:41:03 | Entry | Entered into force |
Ä 50146630 / M1 | 2020-05-20 06:39:08 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 50146630 / M5 | 2022-03-18 11:03:40 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 50146630 / 9 | 2022-03-18 11:02:44 | 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 | 2020-11-13 | 2022-07-04 | No (archived) | +372 6415000 | [email protected] | 2021-05-18 | Rahapesu Andmebüroo | Ilja Nikiforov (phone: +372 6775544, email: [email protected]) | 20210517-439568 | FVT000320 |
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 |