AO
ASTONCAP OÜ
- 16046323
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7, 10117
- Registered Sep 07, 2020
- € 36,732
- Updated Sep 28, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7, 10117 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Eduards Apens | Management board member | Login to see | Login to see | Estonia | 2020-09-07 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Eduards Apens | Shareholder | Login to see | Login to see | Estonia | 100 | Sole ownership | EUR | 36732.1 | 2024-09-27 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50154216 / 12 | 2023-09-06 11:09:23 | Entry | Entered into force |
Ä 50154216 / 11 | 2023-09-06 11:03:49 | Entry | Entered into force |
Ä 50154216 / M1 | 2023-09-06 08:47:53 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 50154216 / 9 | 2023-02-02 10:05:07 | Entry | Entered into force |
Ä 50154216 | 2020-09-07 16:47:30 | Entry | Entered into force |
Ä 50154216 / 6 | 2022-03-30 09:21:37 | 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 | 2022-02-15 | [email protected] | 2022-02-15 | Rahapesu Andmebüroo | Mihhail Šerle (phone: +37259002529, email: [email protected]) | 20220215-503089 | FFA000441 |
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 |