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OÜ Mervaldes TRR

  • 12138525
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8, 11415
  • Registered Jul 26, 2011
  • € 250,000
  • Updated Nov 26, 2024
Smart Summary
OÜ Mervaldes TRR has a legal form of Private limited company and operates in Other software publishing 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: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Jul 26, 2011
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8, 11415
Financial Details
  • Basic Capital: € 250,000
  • Turnover: € 7,379,030
  • Balance: 2,556,020
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Ando Uusalu Management board member Login to see Login to see Estonia 2024-11-19
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
OÜ Mervaldes Shareholder Login to see Login to see Estonia 100 Sole property EUR 250000 2024-11-15
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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 [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
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