LC
LAX CORPORATE OÜ
- 16060582
- Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 6, 10111
- Registered Sep 24, 2020
- € 262,000
- Updated Mar 16, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 6, 10111 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Pavel Kuzmin | Management board member | Login to see | Login to see | Estonia | 2022-04-11 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Pavel Kuzmin | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 262000 | 2022-06-14 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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16060582 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50155766 / M1 | 2023-12-17 05:01:12 | Deletion caution: annual report not submitted | Entered into force |
Ä 50155766 | 2020-09-24 09:44:17 | Entry | Entered into force |
Ä 50155766 / 7 | 2022-04-11 09:33:05 | 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 | Providing a virtual currency service | 2020-11-25 | +372 5607 0001 | [email protected] | 2020-11-25 | Estonian Police and Border Guard Board | Hannes Rosin (phone: 5112061, email: [email protected]) | 20201125-405541 | FVT000355 |
Name | National Tax | Year |
Aktsiaselts MERKO EHITUS | € 445,018.00 | 2023 |
OÜ Playground Advertising | € 77,866.00 | 2023 |
JHA Holding OÜ | € 40,200.00 | 2023 |
Sunenergy Invest OÜ | € 9,934.00 | 2023 |
Andrei Invest OÜ | € 64.00 | 2023 |