Address
Email address
https://dataminer.eeSalv: FinCrime platform with intelligence sharing built-inSmart AML solutions for effective risk mitigation: advanced info sharing, transaction monitoring, KYC risk scoring.
Name
Oaksusa OÜ
Registry code
14821918
Type
OÜ - Limited Liability Company
Status
In liquidation
Foundation date
08.10.2019 (5)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
62091 - Other information technology and computer service activities
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No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Salv Technologies OÜ 14518700 | 100% - 2 500.00 EUR | - | - | Founder |
| Taavi Tamkivi
| - | Board member liquidator | - |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2022 Q3 | - | 75 € | - | - |
| 2020 Q1 | - | - | - | - |
