SP
Sfey Pay OÜ
- 16578391
- Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 7b, 10112
- Registered Sep 22, 2022
- € 4,000
- Updated Oct 04, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 7b, 10112 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Nasdaq CSD SE | The registrar of the units of the fund | Login to see | Login to see | Latvia | 2022-11-26 | ||
Jaroslav Stuchlík | Management board member | Login to see | Login to see | Estonia | 2023-10-29 | 2022-11-03 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: RIDANGO AS | Shareholder | Login to see | Login to see | Estonia | 93.2 | Sole property | EUR | 3728 | 2024-02-05 | ||
Omanikukonto: osaühing DEGEETIA | Shareholder | Login to see | Login to see | Estonia | 0.8 | Sole property | EUR | 32 | 2024-02-05 | ||
Omanikukonto: Jan Chaloupka | Shareholder | Login to see | Login to see | Czech Republic | 0.5 | Sole property | EUR | 20 | 2024-02-02 | ||
Omanikukonto: JSU Consulting OÜ | Shareholder | Login to see | Login to see | Estonia | 5.5 | Sole property | EUR | 220 | 2023-09-22 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
16578391 | 2022-09-23 | 2022-09-23 | EE102537280 | ||
16578391 | 2022-11-30 | 2022-11-14 | EE102537280 | ||
16578391 | 2022-12-02 | 2022-12-27 | EE102537280 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50210687 / 5 | 2023-06-12 17:41:32 | Entry | Entered into force |
Ä 50210687 / M3 | 2023-05-24 11:37:50 | A ruling on the elimination of the deficiencies | Signed |
Ä 50210687 / 4 | 2023-05-03 07:51:45 | Entry | Entered into force |
Ä 50210687 / M1 | 2022-09-13 06:41:12 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
Nortal AS | € 7,187,816.00 | 2023 |
Veriff OÜ | € 6,760,782.00 | 2023 |
AKTSIASELTS HELMES | € 5,460,793.00 | 2023 |
Twilio Estonia OÜ | € 4,951,434.00 | 2023 |