NO
NemesiSquare OÜ
- 16164494
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7d, 10117
- Registered Feb 18, 2021
- € 250,000
- Updated Apr 23, 2024
Company Information
- Company Name: NemesiSquare OÜ
- Register No: 16164494
- Legal Form: Private limited company
- E-mail: [email protected]
- Phone Number:
- Status: Entered into the register
- Date of First Entry: Feb 18, 2021
Company Address
| Address |
|---|
| Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7d, 10117 |
Financial Details
- Basic Capital: € 250,000
- Turnover: € 0
- Balance: 101,587
Credit Score
Company Contacts
| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Francesco Alcaro | Management board member | Login to see | Login to see | 2022-02-17 |
Shareholders
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Francesco Alcaro | Shareholder | Login to see | Login to see | 100 | Sole property | EUR | 250000 | 2022-06-14 |
VATs
| Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
|---|---|---|---|---|---|
| 16164494 | 2022-08-02 | 2022-08-02 | EE102520145 |
Court Ruling
| Regulation ID | Regulation Date | Type | Status |
|---|---|---|---|
| Ä 50167006 / 11 | 2023-06-28 14:39:27 | Entry | Entered into force |
| Ä 50167006 / 10 | 2023-03-01 11:43:15 | Entry | Entered into force |
| Ä 50167006 | 2021-02-18 07:28:27 | Entry | Entered into force |
| Ä 50167006 / M1 | 2022-04-04 17:54:36 | A ruling on the elimination of the deficiencies | Entered into force |
| Ä 50167006 / 4 | 2022-06-14 11:30:50 | Entry | Entered into force |
| Ä 50167006 / M2 | 2022-06-14 10:44:23 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Permits
| 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 | 2021-04-26 | [email protected] | 2021-04-26 | Rahapesu Andmebüroo | Hannes Rosin (phone: 5112061, email: [email protected]) | 20210422-434053 | FVT000504 |
Sector
- Activities auxiliary to financial services and insurance activities
- Activities auxiliary to financial services, except insurance and pension funding
- Other activities auxiliary to financial services, except insurance and pension funding
Quarterly Data
Sector Related Companies
Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year
| 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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