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TechCapital Process OÜ

  • 14399603
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8, 11415
  • Registered Jan 02, 2018
  • € 2,500
  • Updated Nov 18, 2022
Smart Summary
TechCapital Process OÜ has a legal form of Private limited company and operates in Currency exchange sector. The company has been established 6 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: TechCapital Process OÜ
  • Register No: 14399603
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: In liquidation
  • Date of First Entry: Jan 02, 2018
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8, 11415
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Igor Timofejev Liquidator Login to see Login to see Estonia 2022-09-22
WFO Estonia OÜ Contact person Login to see Login to see Estonia 2021-07-29
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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
Jonathan Aziz Shareholder Login to see Login to see 100 Ordinary ownership EUR 2500 2020-02-10
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14399603
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50074151 / 10 2023-05-03 15:11:53 Entry Entered into force
Ä 50074151 2018-01-02 14:52:15 Entry Entered into force
Ä 50074151 / M10 2022-04-11 11:56:06 Penalty payment caution: annual report not submitted 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 Operating as a financial institution 2018-01-30 [email protected] 2018-01-30 Estonian Police and Border Guard Board Rauno Kuber (phone: 5093043, email: [email protected]) 20180130-138121 FFA000225
Sector
  • Activities auxiliary to financial services and insurance activities
    • Activities auxiliary to financial services, except insurance and pension funding
Quarterly Data
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