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Online Currency Transfers OÜ

  • 14416840
  • Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b, 10117
  • Registered Jan 28, 2018
  • € 12,000
  • Updated Mar 02, 2023
Smart Summary
Online Currency Transfers 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 6 years ago. Their last reported turnover is 81,138 €.
Company Information
  • Company Name: Online Currency Transfers OÜ
  • Register No: 14416840
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Jan 28, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b, 10117
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 81,138
  • Balance: 40,217
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Harrison Michael Carey Management board member Login to see Login to see Estonia 2022-02-04
Merit Leib Contact person Login to see Login to see Estonia 2021-06-06
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
Online Currency Transfers LTD Shareholder Login to see Login to see United Kingdom 100 Ordinary ownership EUR 12000 2021-03-11
VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14416840
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50086373 / M4 2023-12-08 07:32:19 Penalty payment caution: annual report not submitted Entered into force
Ä 50086373 / 16 2023-02-01 08:10:55 Ruling on entry ex officio Signed
Ä 50086373 2018-01-28 16:27:09 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 2020-12-29 [email protected] 2021-06-04 Rahapesu Andmebüroo Lisett Luts (phone: 55525244, email: [email protected]) 20210531-443151 FVT000414
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