SO
Swipelux OÜ
- 16205129
- Harju maakond, Tallinn, Mustamäe linnaosa, Vinkli tn 13, 12618
- Registered Apr 13, 2021
- € 250,000
- Updated Feb 02, 2023
Address |
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Harju maakond, Tallinn, Mustamäe linnaosa, Vinkli tn 13, 12618 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Andrey Lebedev | Member of the supervisory board | Login to see | Login to see | Czech Republic | 2027-06-03 | 2022-06-03 | |
Filip Kollert | Member of the supervisory board | Login to see | Login to see | Czech Republic | 2027-06-03 | 2022-06-03 | |
Sergey Royz | Member of the supervisory board | Login to see | Login to see | Czech Republic | 2027-06-03 | 2022-06-03 | |
Bryan Leo Martel Memenza | Management board member | Login to see | Login to see | 2021-07-20 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Andrey Lebedev | Shareholder | Login to see | Login to see | Czech Republic | 37.5 | Ordinary ownership | EUR | 93750 | 2022-06-17 | ||
Filip Kollert | Shareholder | Login to see | Login to see | Czech Republic | 37.5 | Ordinary ownership | EUR | 93750 | 2022-06-17 | ||
Vitaly Postnikov | Shareholder | Login to see | Login to see | 25 | Ordinary ownership | EUR | 62500 | 2022-06-17 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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16205129 | 1 | 2021-05-19 | 0000-00-00 | 2021-05-20 | EE102373402 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50171319 | 2021-04-13 08:01:23 | Entry | Entered into force |
Ä 50171319 / 5 | 2022-04-01 13:55:59 | 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 | Providing a virtual currency service | 2022-02-28 | +37258773193 | [email protected], [email protected] | 2022-02-28 | Rahapesu Andmebüroo | Bryan Leo Martel Memenza (phone: +37258773193, email: [email protected]) | 20220228-505514 | FVT000540 |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
Nortal AS | € 7,187,816.00 | 2023 |
Veriff OÜ | € 6,760,782.00 | 2023 |
AKTSIASELTS HELMES | € 5,460,793.00 | 2023 |
Twilio Estonia OÜ | € 4,951,434.00 | 2023 |
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