GG
GLE Group OÜ
- 16091909
- Harju maakond, Tallinn, Kristiine linnaosa, Keemia tn 4, 10616
- Registered Nov 05, 2020
- € 12,000
- Updated Mar 23, 2023
Address |
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Harju maakond, Tallinn, Kristiine linnaosa, Keemia tn 4, 10616 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
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Gertrud Kalpus | Management board member | Login to see | Login to see | Estonia | 2022-05-10 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
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SDM INC. | Shareholder | Login to see | Login to see | Canada | 100 | Ordinary ownership | EUR | 12000 | 2022-04-12 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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16091909 | 1 | 2020-11-26 | 0000-00-00 | 2020-11-26 | EE102312751 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50158846 / M5 | 2023-12-17 08:28:06 | Deletion caution: annual report not submitted | Entered into force |
Ä 50158846 / M1 | 2020-11-02 10:22:43 | 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 | |
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Operating licence | Providing a virtual currency service | 2020-12-18 | [email protected] | 2020-12-18 | Estonian Police and Border Guard Board | Gertrud Kalpus (phone: 53304080, email: [email protected]) | 20201217-411008 | FVT000401 |
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 |