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Zichain OÜ

  • 14432499
  • Registered Feb 19, 2018
  • € 12,500
  • Updated Mar 15, 2024
Smart Summary
Zichain 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 €.
Company Information
  • Company Name: Zichain OÜ
  • Register No: 14432499
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Deleted
  • Date of First Entry: Feb 19, 2018
Company Address

No address found

Financial Details
  • Basic Capital: € 12,500
  • Turnover: € 0
  • Balance: 6,039
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50087882 / M11 2023-12-09 04:10:25 Deletion caution: annual report not submitted Entered into force
Ä 50087882 / 12 2023-05-02 13:39:05 Entry Entered into force
Ä 50087882 / M1 2018-02-15 14:45:07 A ruling on the elimination of the deficiencies 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 Providing a virtual currency service 2020-10-30 2022-07-04 No (archived) +372 5511814 [email protected] 2020-10-30 Estonian Police and Border Guard Board Viktor Aadler (phone: +372 55666895, email: [email protected]) 20201030-398447 FVT000270
Operating licence Operating as a financial institution 2018-11-28 +372 5511814 [email protected] 2019-08-09 Estonian Police and Border Guard Board Ljudmila Budnikova (phone: 5511814, email: [email protected]) 20190808-293410 FFA000300
Sector
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