WE
WFO Estonia OÜ
- 16162130
- Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8, 11415
- Registered Feb 15, 2021
- € 10,000
- Updated Mar 18, 2023
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Gert Koppel | Management board member | Login to see | Login to see | Estonia | 2021-02-15 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
We Form Online Ltd | Shareholder | Login to see | Login to see | United Kingdom | 100 | Ordinary ownership | EUR | 10000 | 2021-09-29 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
16162130 | 1 | 2021-02-18 | 0000-00-00 | 2021-02-18 | EE102341845 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50166514 / M1 | 2021-02-11 15:15:12 | 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 | Trust and company service | 2021-05-11 | +372 6026585 | [email protected] | 2021-05-11 | Rahapesu Andmebüroo | Jevgenia Kim (phone: +372 56561804, email: [email protected]) | 20210511-438161 | FIU000400 |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
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Lapana Global Partners Limited OÜ | € 7,560,176.00 | 2023 |
Veriff OÜ | € 6,760,782.00 | 2023 |
Aktsiaselts PricewaterhouseCoopers | € 3,957,424.00 | 2023 |