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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 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

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

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

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	[email protected]	2020-09-29	Estonian Police and Border Guard Board	Natalia Chashchina (phone: +3725542685, email: [email protected])	20200929-389112	FVT000173
Operating licence	Operating as a financial institution	2018-11-28			+372 5542685	[email protected]	2019-12-23	Estonian Police and Border Guard Board	Natalia Chashchina (phone: +3725542685, email: [email protected])	20191223-323692	FFA000301