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
VO
VINriatur OÜ
16096083
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 14a, 10621
Registered Nov 11, 2020
€ 262,000
Updated Feb 21, 2023
Other financial service activities, except insurance and pension funding n.e.c.
Watchlist
Print
Share this
Smart Summary
VINriatur 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
0 €
.
Company Information
Company Name:
VINriatur OÜ
Register No:
16096083
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Nov 11, 2020
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 14a, 10621
Financial Details
Basic Capital:
€ 262,000
Turnover:
€ 0
Balance:
13,147
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
Pavel Kuzmin
Management board member
Login to see
Login to see
Estonia
2022-04-06
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
Pavel Kuzmin
Shareholder
Login to see
Login to see
Estonia
100
Ordinary ownership
EUR
262000
2022-06-16
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
16096083
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50159608
2020-11-11 14:54:19
Entry
Entered into force
Ä 50159608 / 6
2022-04-06 13:21:15
Entry
Entered into force
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
2021-03-01
[email protected]
2021-03-01
Rahapesu Andmebüroo
Toomas Taro (phone: 58225530, email:
[email protected]
)
20210226-423266
FVT000472
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
OÜ Leprechaun
16581861
2022-09-27
HeroDEV OÜ
16097562
2020-11-13
OÜ Leprechaun
16581861
2022-09-27
VOLART OÜ
16573382
2022-09-14
Nordkaubandus OÜ
16562361
2022-08-29
Kindlustusjuhtumi abi OÜ
16510223
2022-05-31
1Kroon OÜ
16502198
2022-05-17
Osaühing Millennial 023
16495216
2022-05-06
Edictum OÜ
16490785
2022-04-29
Courplat OÜ
16483779
2022-04-20
Companies that are related with their contacts
OÜ Levi Partners Law
Pavel Kuzmin
Management board member
OÜ Levi Partners Law
Pavel Kuzmin
Shareholder
Front4 OÜ
Pavel Kuzmin
Management board member
Tech2Sage OÜ
Pavel Kuzmin
Management board member
Tech2Sage OÜ
Pavel Kuzmin
Shareholder
Truilblaze OÜ
Pavel Kuzmin
Management board member
Truilblaze OÜ
Pavel Kuzmin
Shareholder
Diamont Estonia OÜ
Pavel Kuzmin
Management board member
Diamont Estonia OÜ
Pavel Kuzmin
Shareholder
OechalaD OÜ
Pavel Kuzmin
Management board member
Provider Details
...