Company registration, compliance, managment, liquidation in Estonia

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Renewed: 20 March 2025, 10:57 ID: 1759898

€750/service

Estoest, OÜ Tallinn , EE

Flagma member since July 9, 2010

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Захаров Константин Викторович

CEO, GDPR, DPO, KYC, AML, Sanctions screening

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Description

ESTOEST OÜ, reg. nr. 11487364 — Estonian companies registration, licensing, compliance, management, liquidation, "Trust and company service FIU000286", "Labour mediation STT0007332", "Mediation of rental workforce STR001616" licenses, GDPR, DPO, CDD, KYC, AML, Sanctions Screening, contact person for Estonian Business Registry, Tax and Customs Board, The Data Protection Inspectorate, Financial Intelligence Unit.
CASP/VASP's (virtual currency & assets service providers) Start-Up's registration, licensing, management, "Combating money laundering and terrorist financing for the virtual currency service providers" certificate.
English, Ukrainian to Russian and Estonian, Russian <> Estonian Vice Versa translation and localization.

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