ComplyWise OÜ
RegisteredPrivate limited company (OÜ)Registry code 16293412
Key factsLasnamäe linnaosa, Other legal activities
- Registry code
- 16293412
- VAT number
- EE102419641
- Registered
- 17 Aug 2021
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 34aHarju maakondTallinnLasnamäe linnaosa
Base map and address location: Estonian Land and Spatial Development Board - Main activity
- Other legal activitiesEMTAK 69109
- Capital
- €2,500
- Financial year ends
- 31.12
- Contacts
Timeline
Dates of registry entries, annual report filings, roles starting and status changes. The open data has no content for entries; see the e-business register.
- Registration
- Status
- Annual report
- Role
- Official announcement
- Registry entry
2026
- 25 Jun 20262025 annual report filed
- 08 Jun 2026Muutmiskanne, entry no 4
2025
- 30 Jun 20252024 annual report filed
2024
- 01 Jul 20242023 annual report filed
- 01 Jul 2024Muutmiskanne, entry no 3
2023
- 02 Sept 2023Osanik, Vladimir Timošin
- 02 Sept 2023Osanik, Anne-Jana Prantsuzova
- 02 Sept 2023Muutmiskanne, entry no 2
- 08 Jul 20232022 annual report filed
2021
- 17 Aug 2021Company registered
- 17 Aug 2021Juhatuse liige, Anne-Jana Prantsuzova
- 17 Aug 2021Esmakanne, entry no 1
- 16 Aug 2021Asutaja, Vladimir Timošin
- 16 Aug 2021Asutaja, Anne-Jana Prantsuzova