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OÜ Mervaldes TRR

  • 12138525
  • Registered Jul 26, 2011
  • € 250,000
  • Updated Jan 10, 2025
Smart Summary
OÜ Mervaldes TRR has a legal form of Private limited company and operates in sector. The company has been established 13 years ago. Their last reported turnover is 7,379,030 €.
Company Information
  • Company Name: OÜ Mervaldes TRR
  • Register No: 12138525
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Deleted
  • Date of First Entry: Jul 26, 2011
Company Address

No address found

Financial Details
  • Basic Capital: € 250,000
  • Turnover: € 7,379,030
  • Balance: 2,556,020
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Company Contacts

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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12138525 2013-06-19 2013-06-20 EE101644608
12138525 2015-04-20 2015-04-21 EE101644608
12138525 2018-01-19 2018-01-26 EE101644608
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10157174 / M11 2024-01-02 11:59:51 A ruling on the elimination of the deficiencies in the annual report Entered into force
Ä 10157174 / 24 2023-05-09 15:44:11 Entry Entered into force
Ä 10157174 / 3 2013-01-03 07:44:27 Entry Entered into force
Ä 10157174 / 7 2016-09-23 15:47:02 Entry Entered into force
Ä 10157174 / 20 2022-03-29 08:59:20 Entry Entered into force
Ä 10157174 / 21 2022-05-25 14:49:09 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Providing a virtual currency service 2020-09-29 +372 5542685 info@okonto.com 2020-09-29 Estonian Police and Border Guard Board Natalia Chashchina (phone: +3725542685, email: info@okonto.com) 20200929-389112 FVT000173
Operating licence Operating as a financial institution 2018-11-28 +372 5542685 info@okonto.com 2019-12-23 Estonian Police and Border Guard Board Natalia Chashchina (phone: +3725542685, email: info@okonto.com) 20191223-323692 FFA000301
Sector
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