HO
HNCRevolution OÜ
- 16151913
- Registered Feb 02, 2021
- € 12,000
- Updated Feb 21, 2023
No address found
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Wasp Consult OÜ | Contact person | Login to see | Login to see | Estonia | 2022-03-23 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Angelos Xirogiannis | Shareholder | Login to see | Login to see | 6.68 | Ordinary ownership | EUR | 801 | 2021-04-26 | |||
Athanasios Katsikas | Shareholder | Login to see | Login to see | 6.68 | Ordinary ownership | EUR | 801 | 2021-04-26 | |||
Dimitrios Tsapas | Shareholder | Login to see | Login to see | 40 | Ordinary ownership | EUR | 4800 | 2021-04-26 | |||
Eleni Kollia | Shareholder | Login to see | Login to see | 40 | Ordinary ownership | EUR | 4800 | 2021-04-26 | |||
Nikolaos Kakaniaris | Shareholder | Login to see | Login to see | 6.65 | Ordinary ownership | EUR | 798 | 2021-04-26 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
16151913 | 2021-06-11 | 2021-06-15 | EE102381614 | ||
16151913 | 2021-06-11 | 0000-00-00 | 2021-06-15 | EE102381614 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50165662 / M4 | 2023-12-18 04:25:01 | Deletion caution: annual report not submitted | Entered into force |
Ä 50165662 / 9 | 2023-05-03 16:38:39 | Entry | Entered into force |
Ä 50165662 | 2021-02-02 06:46:34 | Entry | Entered into force |
Ä 50165662 / 6 | 2022-03-23 06:50:31 | Entry | Entered into force |
Ä 50165662 / M2 | 2022-10-21 07:50:24 | Ruling | 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 | 2021-03-08 | 2022-07-05 | No (archived) | [email protected]; [email protected] | 2021-03-08 | Rahapesu Andmebüroo | Hannes Rosin (phone: 5112061, email: [email protected]) | 20210308-425047 | FVT000485 |
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 |
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