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CO
ComplyWise OÜ
16293412
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 34a, 11415
Registered Aug 17, 2021
€ 2,500
Updated Jan 28, 2023
Other legal activities
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Smart Summary
ComplyWise OÜ
has a legal form of
Private limited company
and operates in
Other legal activities
sector. The company has been established
1 years
ago. Their last reported turnover is
345,691 €
.
Company Information
Company Name:
ComplyWise OÜ
Register No:
16293412
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Aug 17, 2021
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 34a, 11415
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 345,691
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Anne-Jana Prantsuzova
Management board member
(+372) 5293505, (+371) 29163423
[email protected]
Estonia
2021-08-17
Vladimir Timošin
Management board member
(+372) 6835111
[email protected]
Estonia
2021-08-17
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
Anne-Jana Prantsuzova
Shareholder
(+372) 5293505, (+371) 29163423
[email protected]
Estonia
50
Ordinary ownership
EUR
1250
2021-08-17
Vladimir Timošin
Shareholder
(+372) 6835111
[email protected]
Estonia
50
Ordinary ownership
EUR
1250
2021-08-17
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
16293412
1
2021-10-06
0000-00-00
2021-10-05
EE102419641
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50180713
2021-08-17 05:39:02
Entry
Entered into force
Web Domains
Title
Registrar
Registration Date
End Date
Status
truhvlid.ee
Elkdata OÜ
2023-03-23
2024-03-24
ok (paid and in zone)
Sector
Legal and accounting activities
Legal activities
Legal activities
Other legal activities
Quarterly Data
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Year
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Provider Details
...