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Chinchin Financial Solution OÜ

  • 12385092
  • Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117
  • Registered Nov 28, 2012
  • € 12,000
  • Updated May 02, 2023
Smart Summary
Chinchin Financial Solution OÜ has a legal form of Private limited company and operates in Wholesale of electrical material and their requisites and electrical machines, inc cables sector. The company has been established 11 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Chinchin Financial Solution OÜ
  • Register No: 12385092
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 55699104
  • Status: Entered into the register
  • Date of First Entry: Nov 28, 2012
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 12,000
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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
Giuseppe De Gioia Shareholder Login to see Login to see 100 Ordinary ownership EUR 12000 2021-09-10
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 10176739 / 11 2023-05-02 12:45:32 Entry Entered into force
Ä 10176739 / 3 2016-01-13 17:32:10 Entry Entered into force
Ä 10176739 / 4 2017-12-02 22:19:38 Entry Entered into force
Ä 10176739 / M2 2022-12-02 07:22:48 Ruling 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 2021-02-17 2022-07-04 No (archived) +372 55991403 [email protected] 2021-09-17 Rahapesu Andmebüroo Nikolai Revutski (phone: 55699104, email: [email protected]) 20210916-472175 FVT000454
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