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EO
Exscudo OÜ
14172383
Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 16-207, 13517
Registered Dec 20, 2016
€ 2,500
Updated Jun 26, 2024
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
Exscudo OÜ
has a legal form of
Private limited company
and operates in
Other financial service activities, except insurance and pension funding n.e.c.
sector. The company has been established
8 years
ago. Their last reported turnover is
636,471 €
.
Company Information
Company Name:
Exscudo OÜ
Register No:
14172383
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 5062711, +7 9857044728
Status:
Entered into the register
Date of First Entry:
Dec 20, 2016
Company Address
Address
Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 16-207, 13517
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 636,471
Balance:
3,828,060
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Julian Kossinov
Management board member
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Estonia
2016-12-20
Reine Laidsaar
Management board member
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Estonia
2016-12-20
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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
Julian Kossinov
Shareholder
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Estonia
100
Sole ownership
EUR
2500
2024-06-25
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14172383
1
2017-10-01
0000-00-00
2017-10-05
EE102011926
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50043594 / 11
2023-12-20 10:46:19
Entry
Entered into force
Ä 50043594
2016-12-20 14:20:59
Entry
Entered into force
Ä 50043594 / M2
2022-04-01 08:01:07
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
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
2020-09-30
+372 5062711
[email protected]
2021-07-05
Rahapesu Andmebüroo
Reine Laidsaar (phone: 5062711, email:
[email protected]
)
20210705-458513
FVT000187
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
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Provider Details
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