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COINBANK AS
14202575
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56, 13619
Registered Feb 10, 2017
€ 350,000
Updated May 03, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
COINBANK AS
has a legal form of
Public limited company
and operates in
Other financial service activities, except insurance and pension funding n.e.c.
sector. The company has been established
7 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
COINBANK AS
Register No:
14202575
Legal Form:
Public limited company
E-mail:
[email protected]
Phone Number:
+372 8801122
Status:
Entered into the register
Date of First Entry:
Feb 10, 2017
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56, 13619
Financial Details
Basic Capital:
€ 350,000
Turnover:
€ 0
Balance:
174,499
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Alar-Ants Smirnov
Audit firm
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Estonia
2018-08-28
Dmytro Vyshniak
Management board member
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2023-02-05
2018-05-10
Pavel Shurygin
Management board member
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2023-02-05
2018-05-10
Valeriya Sapinska
Management board member
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2023-02-05
2018-05-10
Vladimir Chivel
Chairman of the supervisory board
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2021-12-26
2018-02-05
Nasdaq CSD SE
The registrar of the shares of the fund
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Latvia
2017-09-28
Elena Grubelyas
Management board member
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Lithuania
2021-12-26
2017-04-13
Albert Nahorny
Member of the supervisory board
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2021-12-26
2016-12-27
Siarhei Haidukou
Member of the supervisory board
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2021-12-26
2016-12-27
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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
Lihtkonto: ELENA GRUBELYAS
Stockholder
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Ukraine
100
Ordinary ownership
EUR
350000
2023-01-11
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50049597 / M6
2023-12-23 04:49:37
Penalty payment caution: annual report not submitted
Entered into force
Ä 50049597 / 10
2023-05-03 11:34:18
Entry
Entered into force
Ä 50049597 / M1
2017-01-23 14:07:39
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
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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Year
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