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Payperless OÜ

  • 16039903
  • Harju maakond, Tallinn, Nõmme linnaosa, Kalda tn 9a, 11625
  • Registered Aug 31, 2020
  • € 262,000
  • Updated Apr 15, 2023
Smart Summary
Payperless 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 0 €.
Company Information
  • Company Name: Payperless OÜ
  • Register No: 16039903
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Aug 31, 2020
Company Address
Address
Harju maakond, Tallinn, Nõmme linnaosa, Kalda tn 9a, 11625
Financial Details
  • Basic Capital: € 262,000
  • Turnover: € 0
  • Balance: 255,413
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Pavel Mihhalevski Management board member Login to see Login to see Estonia 2023-04-14
Oleg Zyryanov Management board member Login to see Login to see 2020-11-13
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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
Oleg Zyryanov Shareholder Login to see Login to see 100 Ordinary ownership EUR 262000 2022-07-06
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50153530 / 9 2023-04-14 13:09:27 Entry Entered into force
Ä 50153530 2020-08-31 06:10:28 Entry Entered into force
Ä 50153530 / M3 2022-06-14 07:53:29 A ruling on the elimination of the deficiencies 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 2020-10-15 +372 56070001 [email protected] 2021-02-15 Rahapesu Andmebüroo Dmitrii Bondarenko (phone: 56070001, email: [email protected]) 20210215-421226 FVT000243
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