HO
HyBa OÜ
- 14994375
- Harju maakond, Tallinn, Kesklinna linnaosa, Pronksi tn 19, 10124
- Registered Jun 22, 2020
- € 50,000
- Updated Aug 25, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Pronksi tn 19, 10124 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Urmo Kokmann | Management board member | Login to see | Login to see | Estonia | 2020-06-22 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Credit capital OÜ | Shareholder | Login to see | Login to see | Estonia | 68 | Sole property | EUR | 34000 | 2024-08-13 | ||
UK Holding OÜ | Shareholder | Login to see | Login to see | Estonia | 31 | Sole property | EUR | 15500 | 2024-08-13 | ||
MA1 Capital OÜ | Shareholder | Login to see | Login to see | Estonia | 1 | Sole property | EUR | 500 | 2024-08-13 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14994375 | 2021-03-08 | 2021-03-08 | EE102347276 | ||
14994375 | 2021-03-08 | 0000-00-00 | 2021-03-08 | EE102347276 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50148708 | 2020-06-22 06:10:21 | 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 | Operating as a financial institution | 2021-01-13 | 2022-05-13 | No (archived) | [email protected] | 2021-12-06 | Rahapesu Andmebüroo | Urmo Kokmann (phone: +37256651248, email: [email protected]) | 20211206-486632 | FFA000411 |
Name | National Tax | Year |
Bolt Technology OÜ | € 14,320,191.00 | 2023 |
Osaühing EUROAPTEEK | € 3,352,288.00 | 2023 |
Aktsiaselts MAGNUM | € 1,248,295.00 | 2023 |
Pharma Holding OÜ | € 1,067,994.00 | 2023 |
AS Piletilevi Group | € 737,697.00 | 2023 |