Address
Email address
Phone number
AlphaLAW - financial services advisory group in Estonia whose clients include funds, fintech start-ups, crypto companies, and payment e-money institutions.
Name
OÜ GROUP 15
Registry code
14452881
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
20.03.2018 (6)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
62091 - Other information technology and computer service activities
8 537 €
365 €
4%
-
8 515 €
0
Submitted
No tax arrears
4%
4%
Owner | Representative | Beneficial owner | Roles | |
---|---|---|---|---|
Ilya Alkhimov 06.07.1979 (45) | 100% - 2 500.00 EUR | Board member | - | |
Osaühing AlphaUMi Digital Innovation Europe Venture Fund 14232961 | - | - | - | Founder |
Owner | Representative | Beneficial owner | Roles | |
---|---|---|---|---|
BetaMining OÜ 14431376 | 17% - 425.00 EUR | - | - |
2019 08.12.2020 | 2020 20.09.2021 | 2021 13.07.2022 | 2022 25.06.2023 | 2023 20.06.2024 | |
---|---|---|---|---|---|
Total Revenue | 3 339 € | 0 € | 0 € | 0 € | 8 537 € |
Net profit (loss) for the period | 8 145 € | 0 € | 0 € | 0 € | 365 € |
Profit Margin | 244% | - | - | - | 4% |
Current Assets | 16 210 € | 16 210 € | 16 210 € | 16 210 € | 8 515 € |
Fixed Assets | - | - | - | - | - |
Total Assets | 16 210 € | 16 210 € | 16 210 € | 16 210 € | 8 515 € |
Current Liabilities | 8 060 € | 8 060 € | 8 060 € | 8 060 € | 0 € |
Non Current Liabilities | - | - | - | - | - |
Total Liabilities | - | - | - | - | - |
Share Capital | - | - | - | - | - |
Equity | 8 150 € | 8 150 € | 8 150 € | 8 150 € | 8 515 € |
Employees | 0 | 0 | 0 | 0 | 0 |