NO
NOVAexchange OÜ
- 16151853
- Harju maakond, Tallinn, Lasnamäe linnaosa, P. Pinna tn 8, 13615
- Registered Feb 02, 2021
- € 100,000
- Updated Mar 24, 2023
Address |
---|
Harju maakond, Tallinn, Lasnamäe linnaosa, P. Pinna tn 8, 13615 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Evelin Kanter | Liquidator | Login to see | Login to see | Estonia | 2022-09-29 | ||
Svetlana Žurkina | Auditor | Login to see | Login to see | Estonia | 2022-06-01 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Andrejs Ņikiforovs | Shareholder | Login to see | Login to see | Latvia | 100 | Ordinary ownership | EUR | 100000 | 2022-07-07 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
16151853 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50165656 | 2021-02-02 06:24:40 | Entry | Entered into force |
Ä 50165656 / M1 | 2022-05-19 13:26:45 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
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 | 2021-03-08 | 2022-08-03 | No (archived) | [email protected] | 2021-03-08 | Rahapesu Andmebüroo | Hannes Rosin (phone: 5112061, email: [email protected]) | 20210308-425049 | FVT000487 |
Name | National Tax | Year |
Bondora AS | € 1,891,016.00 | 2023 |
Wallester AS | € 949,922.00 | 2023 |
Tavid AS | € 899,349.00 | 2023 |
Posti Messaging OÜ | € 428,740.00 | 2023 |
Nets Estonia AS | € 365,048.00 | 2023 |