Community Login Data Panel Login Try Data Panel

Job Image

GE

Genius Estates OÜ

14336732

Registered Sep 21, 2017

€ 12,000

Updated Mar 22, 2023

Smart Summary

Genius Estates OÜ has a legal form of Private limited company and operates in sector. The company has been established 6 years ago. Their last reported turnover is 0 €.

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Evgeny Pleshakov	Depositary of documents	Login to see	Login to see	Estonia		2023-03-10

Powered by

Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
14336732		2021-06-08		2021-06-08	EE102379383
14336732			2022-01-23	2022-01-21	EE102379383
14336732		2022-01-24		2022-01-21	EE102379383
14336732			2022-05-31	2022-05-31	EE102379383

Regulation ID	Regulation Date	Type	Status
Ä 50065776 / 12	2023-03-10 08:42:23	Entry	Entered into force
Ä 50065776	2017-09-21 07:16:24	Entry	Entered into force
Ä 50065776 / M2	2022-06-09 13:21:27	A ruling on the elimination of the deficiencies	The deficiencies have been rectified
Ä 50065776 / 10	2022-06-09 13:21:03	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	2022-01-31	2022-06-01	No (archived)	+372 58486803	[email protected]	2022-01-31	Rahapesu Andmebüroo	Evgeny Pleshakov (phone: +372 58486803, email: [email protected])	20220130-499499	FVT000535
Operating licence	Providing services of exchanging a virtual currency against a fiat currency	2018-09-11	2022-01-31	No (archived)	+372 58486803	[email protected]	2018-09-11	Estonian Police and Border Guard Board	Albert Lysenko (phone: +37256054859, email: [email protected])	20180911-201937	FVR000393