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Quppy Europe OÜ

  • 14418677
  • Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 3 // 5 // 7, 10151
  • Registered Jan 30, 2018
  • € 337,974
  • Updated May 29, 2024
Smart Summary
Quppy Europe OÜ has a legal form of Private limited company and operates in Other activities auxiliary to financial services that are not classified elsewhere sector. The company has been established 6 years ago. Their last reported turnover is 2,951,930 €.
Company Information
  • Company Name: Quppy Europe OÜ
  • Register No: 14418677
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 53003176
  • Status: Entered into the register
  • Date of First Entry: Jan 30, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 3 // 5 // 7, 10151
Financial Details
  • Basic Capital: € 337,974
  • Turnover: € 2,951,930
  • Balance: 1,972,360
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Aleksandr Avin Management board member Login to see Login to see 2022-07-11
Tatjana Kurshakova Management board member Login to see Login to see 2022-07-11
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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
QUPPY MANAGEMENT LTD Shareholder Login to see Login to see Cyprus 100 Sole ownership EUR 337974 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14418677 1 2022-06-01 0000-00-00 2022-06-07 EE102502794
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50086577 2018-01-30 14:07:35 Entry Entered into force
Ä 50086577 / 10 2022-03-04 14:10:19 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 2020-09-30 +3726346152 [email protected] 2022-03-08 Rahapesu Andmebüroo Aleksei Polištšuk (phone: +37256933181, email: [email protected]) 20220308-507641 FVT000179
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