CO
ComplyWise OÜ
- 16293412
- Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 34a, 11415
- Registered Aug 17, 2021
- € 2,500
- Updated Jul 02, 2024
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 34a, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Anne-Jana Prantsuzova | Management board member | Login to see | Login to see | Estonia | 2021-08-17 | ||
Vladimir Timošin | Management board member | Login to see | Login to see | Estonia | 2021-08-17 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Anne-Jana Prantsuzova | Shareholder | Login to see | Login to see | Estonia | 50 | Sole ownership | EUR | 1250 | 2023-09-02 | ||
Vladimir Timošin | Shareholder | Login to see | Login to see | Estonia | 50 | Sole ownership | EUR | 1250 | 2023-09-02 |
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 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50180713 | 2021-08-17 05:39:02 | Entry | Entered into force |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
truhvlid.ee | Elkdata OÜ | 2023-03-23 | 2024-03-24 | ok (paid and in zone) |
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