RC
Refinance Capital OÜ
- 16153881
- Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1-501, 11415
- Registered Feb 04, 2021
- € 2,500
- Updated Mar 25, 2023
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1-501, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Galina Ustinova | Management board member | Login to see | Login to see | Estonia | 2021-02-04 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Galina Ustinova | Shareholder | Login to see | Login to see | Estonia | 50 | Ordinary ownership | EUR | 1250 | 2021-05-31 | ||
Lina Mirassova | Shareholder | Login to see | Login to see | Estonia | 50 | Ordinary ownership | EUR | 1250 | 2021-05-31 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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16153881 | |||||
16153881 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50165859 / M1 | 2023-12-18 04:39:22 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50165859 | 2021-02-04 06:37:31 | 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 | 2022-01-11 | [email protected] | 2022-01-11 | Rahapesu Andmebüroo | Galina Ustinova (phone: 53777519, email: [email protected]) | 20220110-494220 | FFA000436 |
Name | National Tax | Year |
Wise Payments Limited Eesti filiaal | € 25,011,384.00 | 2023 |
Aktsiaselts SEB Liising | € 3,543,366.00 | 2023 |
Osaühing EUROAPTEEK | € 3,352,288.00 | 2023 |
Swedbank Liising Aktsiaselts | € 2,671,468.00 | 2023 |
Creditstar International OÜ | € 959,413.00 | 2023 |