VO
VINriatur OÜ
- 16096083
- Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 14a, 10621
- Registered Nov 11, 2020
- € 262,000
- Updated Feb 21, 2023
Address |
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Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 14a, 10621 |
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 | 2022-04-06 |
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 | 2022-06-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
16096083 |
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 |
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 | 2021-03-01 | [email protected] | 2021-03-01 | Rahapesu Andmebüroo | Toomas Taro (phone: 58225530, email: [email protected]) | 20210226-423266 | FVT000472 |
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 |