Truster Wallet OÜ
Active Registry code 16008937
OÜ Tallinn Registered 14 Jul 2020
Truster Wallet OÜ is a OÜ based in Tallinn, registry code 16008937, status: active. Main activity: Other information technology and computer service activities. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Board
- Diego Ribeiro ChavesBoard member · since 30 Jun 2021
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Diego Ribeiro ChavesNatural person · 2 500 €
Beneficial owners
- Diego Ribeiro ChavesDirect ownership · BRA · since 28 Jul 2020
Founders and other persons
- Diego Ribeiro ChavesFounder · 2 500 € · 9 Jul 2020
Activities (EMTAK)
- 62091Other information technology and computer service activities Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50150267 / M3 7 Aug 2024 |
Repeated fine for not filing the report | 8 Sep 2024 | In force 9 Sep 2024 |
|
| Ä 50150267 / M2 9 Feb 2024 |
Fine for not filing the report | 27 Apr 2024 | In force 28 Apr 2024 |
|
| Ä 50150267 / 5 19 Dec 2023 |
Amendment entry | In force 19 Dec 2023 |
||
| Ä 50150267 / M1 16 Dec 2023 |
Warning of a fine: annual report not filed | 15 Jan 2024 | In force 16 Dec 2023 |
|
| Ä 50150267 / 4 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50150267 / 3 3 May 2023 |
Amendment entry | In force 3 May 2023 |
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| Ä 50150267 / 2 30 Jun 2021 |
Amendment entry | In force 30 Jun 2021 |
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| Ä 50150267 14 Jul 2020 |
First entry | In force 14 Jul 2020 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data