CS
CPS Solutions OÜ
- 16063623
- Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 16, 13517
- Registered Sep 29, 2020
- € 250,000
- Updated Jun 22, 2024
Address |
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Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 16, 13517 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Artjom Morozov | Management board member | Login to see | Login to see | Estonia | 2020-11-14 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Dmitrii Guniashov | Shareholder | Login to see | Login to see | Estonia | 100 | Sole ownership | EUR | 250000 | 2023-09-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
16063623 | 2022-01-17 | 2022-01-17 | EE102455841 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50156094 | 2020-09-29 06:32:40 | Entry | Entered into force |
Ä 50156094 / 5 | 2022-06-06 10:52:04 | Entry | Entered into force |
Ä 50156094 / M1 | 2022-06-06 05:45:58 | 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 | Providing a virtual currency service | 2020-12-29 | 5544243 | [email protected] | 2022-02-21 | Rahapesu Andmebüroo | Artjom Morozov (phone: 5544243, email: [email protected]) | 20220221-504458 | FVT000413 |
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 |