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PO
Payperless OÜ
16039903
Harju maakond, Tallinn, Nõmme linnaosa, Kalda tn 9a, 11625
Registered Aug 31, 2020
€ 262,000
Updated Apr 15, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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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
3 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
Credit Score
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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
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Estonia
2023-04-14
Oleg Zyryanov
Management board member
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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
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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
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
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Sector Related Companies
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Name
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Companies paying the highest amount of tax in the sector last year
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
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Provider Details
...