GC
Geco Capital OÜ
- 16140223
- Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7, 10145
- Registered Jan 15, 2021
- € 2,500
- Updated May 08, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7, 10145 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Thompson&Stein OÜ | Contact person | Login to see | Login to see | Estonia | 2024-01-31 | ||
Marcin Lukasz Witus | Management board member | Login to see | Login to see | Estonia | 2021-01-15 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Marcin Łukasz Wituś | Shareholder | Login to see | Login to see | 100 | Sole ownership | EUR | 2500 | 2023-09-02 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50164402 / 6 | 2023-12-30 23:01:31 | Entry | Entered into force |
Ä 50164402 / M2 | 2023-05-15 13:52:04 | Ruling | Entered into force |
Ä 50164402 / 4 | 2023-04-05 08:49:29 | Entry | Entered into force |
Ä 50164402 / 3 | 2023-03-27 13:33:04 | Entry | Entered into force |
Ä 50164402 | 2021-01-15 08:07:52 | Entry | Entered into force |
Ä 50164402 / 2 | 2022-08-31 13:00:54 | 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 | Operating as a financial institution | 2021-02-16 | [email protected] | 2021-02-16 | Rahapesu Andmebüroo | Artur Krzysztof Kuczmowski (phone: 590 28 084, email: [email protected]) | 20210216-421478 | FFA000416 |
Name | National Tax | Year |
EfTEN Capital AS | € 361,736.00 | 2023 |
AS SmartCap | € 239,444.00 | 2023 |
AS BaltCap | € 226,416.00 | 2023 |
Aktsiaselts LHV Varahaldus | € 209,745.00 | 2023 |
Tuleva Fondid AS | € 160,885.00 | 2023 |