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Genius Estates OÜ
14336732
Registered Sep 21, 2017
€ 12,000
Updated Mar 22, 2023
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Smart Summary
Genius Estates OÜ
has a legal form of
Private limited company
and operates in
sector. The company has been established
7 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Genius Estates OÜ
Register No:
14336732
Legal Form:
Private limited company
E-mail:
Phone Number:
Status:
Deleted
Date of First Entry:
Sep 21, 2017
Company Address
No address found
Financial Details
Basic Capital:
€ 12,000
Turnover:
€ 0
Balance:
12,000
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Evgeny Pleshakov
Depositary of documents
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Estonia
2023-03-10
Powered by
VATs
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
Court Ruling
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
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
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
Sector
Quarterly Data
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Provider Details
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