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Mavers Wealth Management OÜ

  • 16290833
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
  • Registered Aug 12, 2021
  • € 2,500
  • Updated Feb 03, 2023
Smart Summary
Mavers Wealth Management OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 2 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Mavers Wealth Management OÜ
  • Register No: 16290833
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +407 57064546
  • Status: Entered into the register
  • Date of First Entry: Aug 12, 2021
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Radu Gogoaşă Management board member Login to see Login to see 2022-05-31
Eesti Firma OÜ Contact person Login to see Login to see Estonia 2021-08-12
Alexandru Boghiu Management board member Login to see Login to see Estonia 2021-08-12
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
Alexandru Boghiu Shareholder Login to see Login to see Estonia 50 Ordinary ownership EUR 1250 2021-08-12
Radu Gogoasa Shareholder Login to see Login to see Romania 50 Ordinary ownership EUR 1250 2021-08-12
VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
16290833
16290833
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50180440 / 4 2023-05-03 15:57:42 Entry Entered into force
Ä 50180440 2021-08-12 17:40:04 Entry Entered into force
Ä 50180440 / 2 2022-05-31 06:17:40 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 Operating as a financial institution 2022-02-11 +407 57064546 [email protected] 2022-02-11 Rahapesu Andmebüroo Ilja Nikiforov (phone: +372 641 7777, email: [email protected]) 20220211-502551 FFA000440
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