14574791ActivePrivate limited company

Worldwide CurrencyPlace OÜ

Registered 26. september 2018, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 64991Other financial service activities, except insurance and pension funding n.e.c.7+ years
Updated 2 h ago
Revenue
€3k
Employees
2019 annual report
Taxes paid
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 2 h ago
Legal form
Private limited company
Date of first registration
26.09.2018e-Business Register
Address
Piima tn 1, Kesklinna linnaosa, Tallinn, 11317 Harju maakondADS · e-Business Register
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
12 000,00 €e-Business Register

Officers

e-Business Register · 2 h ago
MK
Born 1991 · 35 y · board member since 01.06.2021
Board member

Founders

e-Business Register · 2 h ago
BO
BizWisor OÜLEGAL PERSON
Legal person · 12018471 · founder since 24.09.2018
Founder · €3k

Shareholders

e-Business Register · 2 h ago
JT
Jonathan TsarfatiIisrael · Israel
Born 1961 · 65 y · shareholder since 02.09.2023
Shareholder 100% · €12k

Beneficial owners

e-Business Register · 2 h ago
JT
Jonathan TsarfatiIisrael · Israel
Born 1961 · 65 y · ultimate beneficial owner since 22.10.2018
Ultimate beneficial owner

Annual reports (1)

e-Business Register · annual reports · 2 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
20193000 €2866 €5366 €€5k017.02.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (46)

e-Business Register · entries
17.05.2025
Amending entry
Ä 50103287 / 15 · Status: In force
17.05.2025
Amending entry
Entry no. 15
23.11.2024
Määruse avalik kättetoimetamine AT-s
Ä 50103287 / M16 · Status: In force
15.10.2024
Aruandetrahvimäärus
Ä 50103287 / M15 · Status: In force
04.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50103287 / M14 · Status: In force
Show 41 more events
16.05.2024
Määruse avalik kättetoimetamine AT-s
Ä 50103287 / M13 · Status: In force
15.04.2024
Korduv aruandetrahvimäärus
Ä 50103287 / M12 · Status: In force
24.01.2024
Aruandetrahvimäärus
Ä 50103287 / M11 · Status: In force
12.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50103287 / M10 · Status: In force
02.09.2023
Amending entry
Ä 50103287 / 14 · Status: In force
02.09.2023
Amending entry
Entry no. 14
06.09.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50103287 / M9 · Status: In force
11.08.2022
Aruandetrahvimäärus
Ä 50103287 / M8 · Status: In force
08.04.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50103287 / M7 · Status: In force
28.02.2022
Määruse avalik kättetoimetamine AT-s
Ä 50103287 / M6 · Status: In force
01.02.2022
Lõivu tasumise nõudmise määrus (NAP)
Ä 50103287 / M5 · Status: In force
30.12.2021
Määruse avalik kättetoimetamine AT-s
Ä 50103287 / M4 · Status: In force
14.12.2021
Amending entry
Ä 50103287 / 13 · Status: In force
14.12.2021
Amending entry
Entry no. 13
24.11.2021
Korraldav määrus
Ä 50103287 / M3 · Status: In force
17.08.2021
Amending entry
Ä 50103287 / 12 · Status: In force
17.08.2021
Amending entry
Entry no. 12
01.06.2021
Amending entry
Ä 50103287 / 11 · Status: In force
01.06.2021
Amending entry
Entry no. 11
13.05.2021
Amending entry
Ä 50103287 / 10 · Status: In force
13.05.2021
Amending entry
Entry no. 10
28.04.2021
Puuduste kõrvaldamise määrus
Ä 50103287 / M2 · Status: Puudused kõrvaldatud
24.11.2020
Amending entry
Ä 50103287 / 9 · Status: In force
24.11.2020
Amending entry
Entry no. 9
16.11.2020
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50103287 / 8 · Status: In force
16.11.2020
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 8
22.10.2020
Amending entry
Ä 50103287 / 7 · Status: In force
22.10.2020
Amending entry
Entry no. 7
25.08.2020
Amending entry
Ä 50103287 / 6 · Status: In force
25.08.2020
Amending entry
Entry no. 6
17.08.2020
Amending entry
Ä 50103287 / 5 · Status: In force
17.08.2020
Amending entry
Entry no. 5
24.07.2020
Amending entry
Ä 50103287 / 4 · Status: In force
24.07.2020
Amending entry
Entry no. 4
04.07.2019
Amending entry
Ä 50103287 / 3 · Status: In force
04.07.2019
Amending entry
Entry no. 3
25.10.2018
Amending entry
Ä 50103287 / 2 · Status: In force
25.10.2018
Amending entry
Entry no. 2
26.09.2018
First entry
Ä 50103287 · Status: In force
26.09.2018
First entry
Entry no. 1
24.09.2018
First entry
Ä 50103287 / M1 · Status: Puudused kõrvaldatud

Connected companies

Via the same person