Rc
Roitok company OÜ
- 16023994
- Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-201, 10152
- Registered Aug 06, 2020
- € 2,994
- Updated May 02, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-201, 10152 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Andriy Nyeshev | Management board member | Login to see | Login to see | Ukraine | 2021-01-21 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Andriy Nyeshev | Shareholder | Login to see | Login to see | Ukraine | 83.5 | Ordinary ownership | EUR | 2500 | 2021-01-21 | ||
Naroie Hohman | Shareholder | Login to see | Login to see | 16.5 | Ordinary ownership | EUR | 494 | 2020-10-21 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
16023994 | 2020-08-26 | 2020-08-26 | EE102283107 | ||
16023994 | 2022-05-24 | 2022-05-25 | EE102283107 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50151201 / 8 | 2023-12-19 06:05:18 | Ruling on entry ex officio | Signed |
Ä 50151201 / 6 | 2023-05-02 12:51:04 | Entry | Entered into force |
Ä 50151201 / M1 | 2020-07-28 14:25:30 | A ruling on the elimination of the deficiencies | 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 | Operating as a financial institution | 2021-02-25 | Temporary renouncement | [email protected] | 2021-02-25 | Rahapesu Andmebüroo | Mihhail Šerle (phone: +37259002529, email: [email protected]) | 20210225-422916 | FFA000418 |
Name | National Tax | Year |
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