NC
Nordblock Capital OÜ
- 16345764
- Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 19/1, 10613
- Registered Oct 20, 2021
- € 2,500
- Updated Aug 17, 2023
Address |
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Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 19/1, 10613 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Meverik Vaiksaar | Management board member | Login to see | Login to see | Estonia | 2021-10-20 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Meverik Vaiksaar | Shareholder | Login to see | Login to see | Estonia | 75 | Ordinary ownership | EUR | 1875 | 2023-08-14 | ||
Raiko Raag | Shareholder | Login to see | Login to see | Estonia | 25 | Ordinary ownership | EUR | 625 | 2023-08-14 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50186293 / 3 | 2023-08-16 07:27:48 | Entry | Entered into force |
Ä 50186293 | 2021-10-20 05:36:03 | 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 | Operating as a financial institution | 2022-03-14 | [email protected] | 2022-05-27 | Rahapesu Andmebüroo | Kairi Schmidt-Raag (phone: 55505954, email: [email protected]) | 20220527-528855 | FFA000444 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
nordblock.ee | Elkdata OÜ | 2021-09-14 | 2023-09-15 | ok (paid and in zone) |
Name | National Tax | Year |
Wise Payments Limited Eesti filiaal | € 25,011,384.00 | 2023 |
Aktsiaselts SEB Liising | € 3,543,366.00 | 2023 |
Osaühing EUROAPTEEK | € 3,352,288.00 | 2023 |
Swedbank Liising Aktsiaselts | € 2,671,468.00 | 2023 |
Creditstar International OÜ | € 959,413.00 | 2023 |