AI
Abvy International OÜ
- 16126832
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 6-10, 10145
- Registered Dec 23, 2020
- € 12,000
- Updated Jan 31, 2024
Company Information
- Company Name: Abvy International OÜ
- Register No: 16126832
- Legal Form: Private limited company
- E-mail: [email protected]
- Phone Number: +372 53970888
- Status: Entered into the register
- Date of First Entry: Dec 23, 2020
Company Address
| Address |
|---|
| Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 6-10, 10145 |
Financial Details
- Basic Capital: € 12,000
- Turnover: € 132,024
- Balance: 23,195
Credit Score
Company Contacts
| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Oleg Alfes | Management board member | Login to see | Login to see | 2020-12-23 |
Shareholders
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Oleg Alfes | Shareholder | Login to see | Login to see | 100 | Sole ownership | EUR | 12000 | 2023-09-02 |
VATs
| Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
|---|---|---|---|---|---|
| 16126832 |
Court Ruling
| Regulation ID | Regulation Date | Type | Status |
|---|---|---|---|
| Ä 50162961 / M3 | 2023-12-11 08:34:12 | A ruling on the elimination of the deficiencies | Signed |
| Ä 50162961 | 2020-12-23 08:34:01 | Entry | Entered into force |
Permits
| 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 | 2021-02-25 | 2022-08-29 | No (archived) | +372 58182241 | [email protected] | 2021-02-25 | Rahapesu Andmebüroo | Mihhail Gatšegov (phone: 5098588, email: [email protected]) | 20210225-422924 | FVT000464 |
Sector
- Activities auxiliary to financial services and insurance activities
- Activities auxiliary to financial services, except insurance and pension funding
Quarterly Data
Sector Related Companies
Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year
| Name | National Tax | Year |
| Osaühing ALS Quant Invest | € 0.00 | 2023 |
| Alux Technologies OÜ | € 0.00 | 2023 |
| TENBAGGER OÜ | € 0.00 | 2023 |
| Neulee Finance OÜ | € 0.00 | 2023 |
| Manticore Securities AS | € 0.00 | 2023 |
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