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TopWallets OÜ

  • 16311676
  • Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 27, 10412
  • Registered Sep 09, 2021
  • € 12,125
  • Updated Apr 03, 2024
Smart Summary
TopWallets 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: TopWallets OÜ
  • Register No: 16311676
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +380 965528509
  • Status: Entered into the register
  • Date of First Entry: Sep 09, 2021
Company Address
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 27, 10412
Financial Details
  • Basic Capital: € 12,125
  • Turnover: € 0
  • Balance: 12,125
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Company Contacts

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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
Dmitry Buriak Shareholder Login to see Login to see 100 Sole ownership EUR 12125 2023-09-02
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50182636 / M2 2023-12-19 11:21:29 Deletion caution: annual report not submitted Entered into force
Ä 50182636 2021-09-09 13:50:58 Entry Entered into force
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