PT
PM1 Technologies Osaühing
- 16127493
- Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 5, 10151
- Registered Dec 28, 2020
- € 12,000
- Updated May 15, 2023
Address |
---|
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 5, 10151 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Pavel Mihhalevski | Management board member | Login to see | Login to see | Estonia | 2020-12-28 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Pavel Mihhalevski | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 12000 | 2021-02-01 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50163023 / 3 | 2023-03-27 07:10:01 | Entry | Entered into force |
Ä 50163023 | 2020-12-28 07:27:10 | 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 | 2021-02-04 | 2022-06-20 | No (archived) | +372 5076273 | [email protected] | 2021-06-04 | Rahapesu Andmebüroo | Pavel Mihhalevski (phone: +3725076273, email: [email protected]) | 20210601-443575 | FVT000442 |
Name | National Tax | Year |
Dlb Trading OÜ | € 4,405,826.00 | 2023 |
Hobby Hall Group OÜ | € 1,836,987.00 | 2023 |
Weekend Eesti OÜ | € 1,583,499.00 | 2023 |
SV TRADING OÜ | € 894,653.00 | 2023 |
Studio Moderna OÜ | € 827,543.00 | 2023 |