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FinchTech OÜ
16168032
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-50, 10145
Registered Feb 23, 2021
€ 12,000
Updated Apr 24, 2024
Other information service activities n.e.c.
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Smart Summary
FinchTech OÜ
has a legal form of
Private limited company
and operates in
Other information service activities n.e.c.
sector. The company has been established
3 years
ago. Their last reported turnover is
3,004 €
.
Company Information
Company Name:
FinchTech OÜ
Register No:
16168032
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 56191128
Status:
Entered into the register
Date of First Entry:
Feb 23, 2021
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-50, 10145
Financial Details
Basic Capital:
€ 12,000
Turnover:
€ 3,004
Balance:
12,000
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Konstantin Gvozdik
Management board member
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Oman
2021-08-04
Ilia Berezovski
Management board member
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Estonia
2021-02-23
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Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Ilia Berezovski
Shareholder
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Estonia
100
Sole ownership
EUR
12000
2023-09-02
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
16168032
1
2021-10-18
0000-00-00
2021-10-15
EE102424115
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50167367 / 4
2023-08-10 09:31:25
A negative ruling of entry
Signed
Ä 50167367
2021-02-23 10:27:10
Entry
Entered into force
Permits
Title
Activity Area
Start Date
End Date
Valid
Phone Number
E-Mail
Date of Decision
Issuer of License
Applier
Number of Decision
Permit Number
Operating licence
Providing a virtual currency service
2022-03-14
2022-07-04
No (archived)
+372 5664 8668
[email protected]
2022-03-14
Rahapesu Andmebüroo
Konstantin Gvozdik (phone: 56648668, email:
[email protected]
)
20220314-508819
FVT000545
Sector
Information service activities
Other information service activities
Other information service activities n.e.c.
Other information service activities n.e.c.
Quarterly Data
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Provider Details
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