Blog
Insights
Pricing
Community Login
Try Data Panel
English
Estonian
русский
Finnish
Welcome Center Estonia
Tallinn, Estonia
[email protected]
Community Login
Data Panel Login
Try Data Panel
English
Estonian
русский
Finnish
GG
GLE Group OÜ
16091909
Harju maakond, Tallinn, Kristiine linnaosa, Keemia tn 4, 10616
Registered Nov 05, 2020
€ 12,000
Updated Mar 23, 2023
Other financial service activities, except insurance and pension funding n.e.c.
Watchlist
Print
Share this
Smart Summary
GLE Group 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
23,568 €
.
Company Information
Company Name:
GLE Group OÜ
Register No:
16091909
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Nov 05, 2020
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Keemia tn 4, 10616
Financial Details
Basic Capital:
€ 12,000
Turnover:
€ 23,568
Balance:
12,000
Credit Score
Would you like to see credit score?
Login to see
Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Gertrud Kalpus
Management board member
Login to see
Login to see
Estonia
2022-05-10
Powered by
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
SDM INC.
Shareholder
Login to see
Login to see
Canada
100
Ordinary ownership
EUR
12000
2022-04-12
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
16091909
1
2020-11-26
0000-00-00
2020-11-26
EE102312751
Court Ruling
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
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
2020-12-18
[email protected]
2020-12-18
Estonian Police and Border Guard Board
Gertrud Kalpus (phone: 53304080, email:
[email protected]
)
20201217-411008
FVT000401
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
Powered by
Sector Related Companies
Most recent companies in the sector
Name
Saitii OÜ
SANTER24 OÜ
8ank OÜ
JarxFX Capital OÜ
Seib Pay OÜ
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
Related Companies
Companies in the same address
FRIBIX OÜ
14626111
2018-12-13
GlobiancePay OÜ
16140619
2021-01-15
Globiance OÜ
14547392
2018-08-19
F2T Kindlustusmaakler OÜ
14580923
2018-10-05
NimNik OÜ
16135417
2021-01-08
Belfrites OÜ
16553942
2022-08-15
H17 OÜ
16590038
2022-10-10
Bcpest OÜ
16256747
2021-06-22
Digital Flow Technologies OÜ
16020648
2020-08-03
Plummy Games OÜ
16077884
2020-10-16
Companies that are related with their contacts
HOTYA Holdings OÜ
Gertrud Kalpus
Management board member
HOTYA Holdings OÜ
Gertrud Kalpus
Founder
HOTYA Holdings OÜ
Gertrud Kalpus
Shareholder
Legal Assistance OÜ
Gertrud Sein
Management board member
OÜ Legal Biz
Gertrud Sein
Management board member
OÜ Legal Biz
Gertrud Sein
Founder
OÜ Legal Biz
Gertrud Sein
Shareholder
Premium Legal OÜ
Gertrud Sein
Management board member
Bäd OÜ
Gertrud Sein
Management board member
Bäd OÜ
Gertrud Sein
Founder
Provider Details
...